KARTONSAN KARTON SANAYİ VE TİCARET A.Ş. Özel Durum Açıklaması (Genel) 9 Temmuz 2025

At the meeting of our Company's Board of Directors held on July 9, 2025, with the reference number YK/2025-20, it was decided to amend the regulations on the duties and working principles of the Audit Committee, the Early Risk Detection Committee and the Sustainability Committee;

1- The Regulation on the Duties, Responsibilities, and Operating Principles of the Audit Committee dated November 7, 2022, and numbered 2 was repealed, and the Regulation on the Duties, Responsibilities, and Operating Principles of the Audit Committee, dated July 9, 2025, No. 3, attached hereto, was adopted and put into effect.

2-26.02.2014 Date and No. 2 "Early Risk Detection Committee Duties and Working Principles" and the adoption and implementation of the attached Regulation No. 3 dated 09.07.2025 titled "Duties and Working Principles of the Early Risk Detection Committee,"

has been decided.

3-28.02.2022 Date and No. 1 " Duties and Authorities of the Sustainability Committee " and the adoption and implementation of the attached Regulation No. 2 dated 09.07.2025 titled " Working Principles, Duties and Authorities of the Sustainability Committee,"

has been decided.

The English translation of this statement is attached, and in the event of any discrepancies between the texts, the Turkish statement shall prevail.