CARREFOURSA CARREFOUR SABANCI TİCARET MERKEZİ A.Ş. Esas Sözleşme Tadili 10 Şubat 2026

With the resolution of our Board of Directors dated 06.01.2026, it was resolved to amend Article 6 titled "Capital," Article 9 titled "Board of Directors," Article 14 titled "Board of Directors Meeting and Resolution Quorum," and Article 23 titled "General Assembly Meeting and Resolution Quorum" of the Company's Articles of Association, and these matters were disclosed on the Public Disclosure Platform on 06.01.2026.

Subsequently, with the decision of our Board of Directors dated 10.02.2026, the current market conditions and the financial and strategic priorities of our Company were evaluated;

 -It was decided to abandon the amendment of Article 6 titled "Capital" regarding the increase in the registered capital ceiling, 

-To continue the amendment process for the other articles as planned and to amend Articles 9 titled "Board of Directors," 14 titled "Board of Directors Meeting and Quorum," and 23 titled "General Meeting and Quorum" of the Articles of Association, 

-To apply to the Capital Markets Board and the Ministry of Trade to obtain the necessary permits and approvals for the amendment text,

- Following the obtaining of the necessary permits and approvals, to submit the amendment to the Articles of Association to our shareholders for approval at the next General Assembly meeting.

It has been decided, and the relevant amendment text is attached.

In case of a discrepancy between the Turkish and English versions of this public disclosure statement, Turkish version shall prevail.