EGE ENDÜSTRİ VE TİCARET A.Ş. Özel Durum Açıklaması (Genel) 13 Ağustos 2025

The Board of Directors of our company has decided as follows:

Due to the resignation of our Independent Board Member Mr. Murat Yalçıntaş, and in order to restore the minimum number of independent board members until the first general assembly meeting to be held, Mr. Mehmet Candan Günel has been appointed as an independent board member, and it has been resolved that the procedures be carried out in accordance with the Corporate Governance Communiqué;

To submit an application to the Capital Markets Board (SPK), and in the event that the SPK does not provide a negative opinion, to appoint Mr. Mehmet Candan Günel to the vacant Independent Board Member position, which arose due to the resignation of Mr. Murat Yalçıntaş, in accordance with Article 363 of the Turkish Commercial Code, and to present this matter for the approval of the shareholders at the first General Assembly meeting to be held;

Due to the resignation of Mr. Murat Yalçıntaş, the vacant committee memberships are to be filled as follows:

The vacant membership in the Audit Committee is to be filled by the appointment of Mr. Mehmet Candan Günel,

The vacant membership in the Early Detection of Risk Committee is to be filled by the appointment of Mr. Mehmet Candan Günel, and the chairmanship of the committee is to be carried out by Mr. Mehmet Candan Günel.