VESTEL ELEKTRONİK SANAYİ VE TİCARET A.Ş. Esas Sözleşme Tadili 22 Mayıs 2025

At the 2024 fiscal year Ordinary General Assembly Meeting of our Company held on 22 May 2025, the amendment to the Articles of Association regarding the revision of the following articles — Article 4 titled "Head Office and Branches of the Company", Article 5 titled "Duration of the Company", Article 6 titled "Company's Capital and Types of Share Certificates", Article 11 titled "Issuance of Debt Instruments", Article 12 titled "Board of Directors", Article 16 titled "Organization of the Board of Directors, Meeting Order and Quorum", Article 17 titled "Main Duties of the Board of Directors", Article 19 titled "Audit and Independent Audit Institution", Article 21 titled "Ordinary and Extraordinary General Assemblies and Decision Quorum", Article 25 titled "Fiscal Year", Article 28 titled "Distribution of Net Profit", Article 30 titled "Amendments of the Articles of Association" and Article 31 titled "Announcements", and the abolition and the removal of Articles 13, 18, 22, 23, 24, 32, and 35 as set forth in the annex, was approved by the General Assembly.

The Amendment to the Articles of Association is presented in the annex.

This statement was translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.