LYDİA HOLDİNG A.Ş. Özel Durum Açıklaması (Genel) 13 Mart 2025

Our company's Board of Directors has been evaluated  that, within the framework of our company's growth strategy, it would be beneficial to make joint food investments in a way that will create synergy with Özova Tarım A.Ş. and Grainturk Holding A.Ş., which have many years of experience in the sector of food raw material supply and storage.

1) In order to engage in production and commercial activities in the food and agriculture sector, especially pasta production, a company named Pastanza Gıda Anonim Şirketi will be established in Kırıkhan / Hatay with a capital of 150,000,000 TL. Our company and Özova Tarım A.Ş. will each hold a 45% share, while 5% will be committed by Graintürk Holding A.Ş. and 5% by our major shareholder, Mr. Enver Çevik.

2) Our company will pay one-quarter of its committed capital debt of 67,500,000 TL into a bank account to be opened in the name of the newly established company before the registration in the trade registry, and the remaining amount will be paid after the registration in the trade registry, in installments to be determined by the company's board of directors.

This statement has been translated into English for informational purposes. In the event of any discrepancy between the Turkish and English versions of this disclosure statement, the Turkish version shall prevail.