TÜMOSAN MOTOR VE TRAKTÖR SANAYİ A.Ş. İlişkili Taraf İşlemleri 17 Mart 2025

At the Board of Directors meeting of our Company held on March 17, 2025, the "Report on Common and Continuous Transactions" between our Company and our related party, Kademe Atık Teknolojileri Sanayi A.Ş., was prepared and approved in accordance with the Capital Markets Board's (CMB) Communiqué on Corporate Governance (II-17.1).

Conclusion of the Report:

Pursuant to Article 10 of the Capital Markets Board's Communiqué on Corporate Governance (II-17.1), it has been determined that the total amount of common and continuous transactions between our related party, Kademe Atık Teknolojileri Sanayi A.Ş., and our Company in a financial period exceeds 10% of the cost of sales, as disclosed in the latest annual financial statements. It is also foreseen that transactions exceeding this threshold in 2024 will continue under the same conditions in 2025.Based on the relevant regulations of the Capital Markets Board, the report prepared by the Board of Directors evaluates the related party transactions. It concludes that the terms of the common and continuous transactions carried out with related parties in 2024, as determined under International Accounting Standard (IAS) 24, do not exhibit significant differences compared to market conditions, are in line with prevailing market practices, and that there is no objection to continuing such transactions with the related company under the same conditions in 2025.

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