BORSA İSTANBUL A.Ş. Borsa İstanbul A.Ş. Duyurusu 8 Ağustos 2025

Regarding the partial spin-off transaction of Polisan Holding A.Ş. (Polisan Holding), whose shares are traded on the BIST STAR, to be carried out through the model of share transfer to the shareholders;

- The trading of Polisan Holding shares will be suspended in accordance with the request of the Company, once the general assembly resolutions regarding the approval of the split plan and the establishment of Marmara Holding A.Ş. (Marmara Holding) has been registered in the Trade Registry are announced on the Public Disclosure Platform (PDP). In this context, following the completion of the distribution of Marmara Holding's shares to Polisan Holding shareholders, trading will resume with the reference price and free margin on the date to be announced on PDP by the Stock Exchange. Polisan Holding shares will not be removed from the BIST Stock Indices.

-The shares of Marmara Holding, which will be established as a result of the partial spin-off process, must be registered with central securities depository Merkezi Kayıt Kuruluşu A.Ş. and the document regarding the distribution of the shares to the shareholders must be submitted to the Stock Exchange. Subsequently, in accordance with the second paragraph of Article 40 and the first paragraph of Article 8 of the Listing Directive (Directive), the market value of the publicly traded portion will be calculated by the Stock Exchange, taking into account Marmara Holding's free float rate and the reference price of a share. If the calculated values meet the conditions set forth in Article 8/1-(b) of the Directive, following the evaluation of the Stock Exchange, Marmara Holding shares will be listed and will begin trading on the BIST Main Market with a reference price and free margin as of the date mentioned in the announcement on the PDP.