DOĞAN ŞİRKETLER GRUBU HOLDİNG A.Ş. Özel Durum Açıklaması (Genel) 22 Ocak 2026

Our Company's Board of Directors has resolved, inter alia, as follows:

- To determine the participation amount of our direct subsidiary Öncü VCIT in the capital  increase of Karel Elektronik, in which Öncü VCIT holds a 40% stake in the  issued share capital, whereby Karel Elektronik's issued capital of TRY  805,885,530.35 will be increased through a private placement without a  public offering, with the pre-emptive rights of existing shareholders  fully restricted, for a total sale amount of TRY 1,750,000,000, and Öncü VCIT's  participation amount in the capital increase set at TRY 918,638,020;

- To utilize in full the "capital advance" amounting to TRY 659,622,300,  which has been transferred in cash by Öncü VCIT to the accounts of Karel  Elektronik, in the aforementioned capital increase;

- Following the offsetting of the capital advance amount of TRY  659,622,300 against the participation amount of TRY 918,638,020 determined  for Öncü VCIT's participation in the capital increase, to pay the  remaining balance of TRY 259,015,720 in full and in cash by Öncü VCIT,  additionally and specifically for the capital increase, following the  approval of the capital increase;

- In the event that the total sale amount of TRY 1,750,000,000 is not  reached, to undertake towards Karel Elektronik to purchase the remaining  amount by paying it in full and in cash, provided that the maximum  additional purchase amount shall not exceed TRY 200,000,000.

Respectfully announced to our shareholders and the public.