AGROTECH YÜKSEK TEKNOLOJİ VE YATIRIM A.Ş. Özel Durum Açıklaması (Genel) 12 Ocak 2026

At the meeting of our Board of Directors dated 12/01/2026, it was resolved, within the scope of the active growth strategy of our subsidiary Agross Mağazacılık Anonim Şirketi, which commenced its operations by opening its first branch in 2025 to operate in the wholesale and retail sector, to put its third branch into operation at the Zeytinburnu / Istanbul location.

The Zeytinburnu Branch, which will have a total market area of 1,850 m², represents a strategic investment supporting Agross Mağazacılık A.Ş.'s strong, accessible, and sustainable growth vision in the wholesale and retail sector.

In line with its innovative business model integrating agriculture and technology, our Company adopts a modern retailing approach that prioritizes quality, trust, traceability, and cost efficiency across all stages of the supply chain from local producers to consumers. Within this framework, our Company aims to expand its investments in this field, establish a strong, widespread, and sustainable sales network throughout Turkey, and deliver these retail services to a broader customer base.

This is respectfully submitted for the information of the public and our investors.

This statement has been 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.