ALKİM ALKALİ KİMYA A.Ş. Özel Durum Açıklaması (Genel) 9 Nisan 2026

It has been decided that Mr. Murat Yıldıran be elected as the Chairman of the Board of Directors of the company, and Mr. Adem Haluk Kora, Mr. Ferit Kora, and Mr. Arkın Kora be elected as Vice Chairmen. It has also been decided that Murat Yıldıran (Turkish Republic Identity Number: 27613900480), Adem Haluk Kora (Turkish Republic Identity Number: 31657808930), Arkın Kora (Turkish Republic Identity Number: 31651809148), and Ferit Kora (Turkish Republic Identity Number: 26162064568) be granted Group A signing authority and represent the company in all matters with their individual signatures without limitation. The authorizations of our current signatories Sonay Demirer, Mustafa Gülgönül, Mehmet Hakan Acun, Ali Murat Özçelik, Serbülent Konuk and Mahmut Eser are hereby revoked.

The Group A signing authority of our Board of Directors member Mehmet Reha Kora is hereby revoked.

In accordance with our Internal Regulation No. 6, adopted in the Board of Directors' decision No. 15 dated 25.04.2024, the following individuals have been appointed. Murat Yıldıran (………) - Group A

Adem Haluk Kora (………) – Group A

Ferit Kora (…………….) – Group A

Arkın Kora ( ……………) – Group A

Reha Kora ( …………….) – Group B

Özay Kora (…………….) – Group B

Azade Başağa (……………….) – Group B

Aydın Orhan ( ……………..) – Group B

Özgür Mungan ( ……………..) – Group B

It has been decided to grant Ersin Eren (TCKN: 22477536196) Group C signing authority. It has been decided that this decision shall be registered and published in the Istanbul Trade Registry Directorate.

We present this information to the public.

Sincerely.