KALESERAMİK ÇANAKKALE KALEBODUR SERAMİK SANAYİ A.Ş. Özel Durum Açıklaması (Genel) 12 Şubat 2026

Our company, by the decision of the Board of Directors dated 12/02/2026, in accordance with the provisions of our articles of association, taking into account the increasing natural gas and electricity costs, and in order to increase the use of renewable energy sources, reduce greenhouse gas emissions from Scope 2 sources, achieve sustainability goals, and reduce energy costs, it has been decided to establish a 5 MWe ground-mounted Solar Power Plant (SPP) on a total area of ​​60,628 m² located in Yerköy Yüzüncü Yıl Mahallesi, parcels 27 and 31 of block 1196, under Article 5.1.h of the Unlicensed Electricity Generation Regulation, using a financing model without using equity capital. Following the technical and commercial evaluation of alternative offers received within the scope of this investment, it has been decided to conclude a contract with Bortek Mühendislik Elektrik Sanayi ve Ticaret A.Ş. for USD 3.75 million, including the establishment of the SPP and its operating, following its transfer to our company.

With the commissioning of this investment, it is expected that a certain portion of the Company's electricity consumption will be met from renewable sources; thereby contributing to the reduction of the operational carbon footprint and increasing the predictability of energy costs. The project is among the priority actions of the Company to increase the share of renewable energy within the scope of its low-carbon transformation roadmap.

Developments will be disclosed to the public in full and in a timely manner.