ASTOR ENERJİ A.Ş. Özel Durum Açıklaması (Genel) 13 Mart 2026

Pursuant to the resolution of the Board of Directors dated 13.03.2026;

In line with the Company's growth strategy in its core fields of activity, new investment objectives, deepening its presence in existing international markets and expanding into new markets;

In order to further develop and strengthen the organizational structure of our facility located in Zaragoza, Spain, which has been established to provide maintenance, repair and service activities and where production at certain power levels is also planned;

It has been resolved to purchase the factory building and land located in the Polígono Industrial Centrovia Industrial Zone in Zaragoza, Spain, with a total size of 19,200 m² (7,200 m² indoor area and 12,000 m² outdoor area) and, through additional investments to be made, in addition to the currently ongoing maintenance, repair and service activities, to initiate the production of distribution transformers up to 10 MVA in the first phase.

The production to be carried out at this facility will support sales to Spain, the Eurozone, the African continent and nearby regions.

Furthermore, in order to ensure that the expansion of activities as well as production, sales, marketing and other managerial functions can be carried out within a stronger and more localized organizational structure, it has been resolved to establish a new company under the title "ASTOR Enerji Spain S.A.", wholly owned by our Company Astor Enerji A.Ş., replacing the current structure operating in Spain under the "Permanent Representation" status, and to complete the necessary tax, social security registrations and other legal establishment procedures.

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

Sincerely,

(In the event of any discrepancy between the Turkish and English versions of this disclosure, the Turkish version shall prevail.)