DOĞUŞ OTOMOTİV SERVİS VE TİCARET A.Ş. Kurumsal Yönetim Bilgi Formu 27 Şubat 2026

Throughout 2025, the Investor Relations Department responded to shareholder applications and inquiries in a timely manner via phone, e?mail, and one?on?one meetings, without any discrimination, in line with the principles of transparency and accessibility. The year began in an environment where global economic uncertainties persisted, and the impact of geopolitical developments, energy transition, and artificial intelligence technologies on economic and sectoral dynamics became more pronounced. As part of efforts to present consolidated financial results, more than 160 domestic and international analysts and investors participated in webinars and virtual meetings held during the year. To ensure uninterrupted communication with stakeholders, the Company organized its own online roadshow activities. Through video and teleconference meetings conducted on MS Teams, Zoom, Webex, and Closir, the Company engaged with over 500 investors and analysts to discuss its performance, operations, and future outlook. In addition, four multi?participant teleconferences and webinars were held to provide analysts and investors with updates on the Company?s quarterly financial results. In 2025, as part of efforts to strengthen the Company?s foreign institutional investor base, participation in a non?deal roadshow in London was secured, where meetings were held with globally recognized and reputable investment institutions and portfolio management companies. During the non?deal roadshow, key topics such as macroeconomic expectations, electrification and mobility initiatives, the performance of affiliates and subsidiaries, future outlook, dividend distribution potential, and the sustainability of profit margins were discussed. These meetings represented an important step in fostering effective communication with potential investors and further enhancing the Company?s foreign institutional investor portfolio.

There were no requests for the appointment of a private auditor during the reporting period.

"https://www.kap.org.tr/en/Bildirim/1397498 and https://www.kap.org.tr/en/Bildirim/1413316"

This has not happened.

The information regarding "Transaction with Related Parties" was given in the notes to the consolidated financial statements shared in PDP under https://www.kap.org.tr/en/Bildirim/1397489 address and in the Genel Assembly documents shared in PDP under https://www.kap.org.tr/en/Bildirim/1413316 address.

"https://www.kap.org.tr/en/Bildirim/1273097 and https://www.kap.org.tr/en/Bildirim/1413316"

At the Ordinary General Assembly, out of the company's total capital of 220,000,000 TRY, represented by 220,000,000 shares valued at 1 TRY each, a total of 146,074,798 shares were accounted for at the meeting. This comprised 100,449 shares represented in person, 12,874,349 shares represented by proxies, and 133,100,000 shares represented by other delegates.

Hayır (No)

Hayır (No)

http://www.dogusotomotiv.com.tr/en/investor-relations/investor-relations/corporate-governance/policies/dividend-distribution