TERA YATIRIM MENKUL DEĞERLER A.Ş. Özel Durum Açıklaması (Genel) 2 Haziran 2025

As of the date of this material event disclosure, an agreement has been reached between the parties regarding the transfer of a total of 5,157,000 Group A shares, each with a nominal value of TL 1, corresponding to 3.27% of the total issued capital of the Company, owned by Oğuz Tezmen, one of the shareholders of our Company, to Emre Tezmen, also one of the shareholders of our Company.

Within the scope of the related share transfer agreement, the Board of Directors of our Company has decided to apply to the Capital Markets Board in order to obtain the permissions related to the transaction as of the date of this material event disclosure and the relevant application has been made.

The share transfer in question does not constitute a commercial transaction and is carried out entirely within the scope of intra-family asset arrangement and inter-generational transfer of responsibility, in order to ensure the continuity of the long-standing loyalty and representation authority in our Company within the family. The transfer of the relevant shares among family members is important for the sustainability of the corporate structure and managerial stability of our Company.

It is respectfully announced for the general public's and investors' information.

In case of a discrepancy between the Turkish and the English versions of this disclosure, the Turkish version shall prevail.