SARKUYSAN ELEKTROLİTİK BAKIR SANAYİ VE TİCARET A.Ş. Özel Durum Açıklaması (Genel) 10 Nisan 2026

Based on the resolution of Demisaş Döküm Emaye Mamülleri Sanayi A.Ş ("Demisaş"), a subsidiary of our Company, made on 25.03.2026 regarding the cash capital increase of 100,000,000.-TL,

Our Company's Board of Directors UNANIMOUSLY DECIDED BY THOSE PARTICIPATING at the Board of Directors meeting of our Company held on 09.04.2026 that;

1)As part of increasing the issued capital of Demisaş Döküm Emaye Mamülleri Sanayi A.Ş., which was 200,000,000.-TL (Two Hundred Million Turkish Lira) within the registered capital ceiling of 400,000,000.-TL (Four Hundred Million Turkish Lira), to 300,000,000.-TL (Three Hundred Million Turkish Lira) through a 50% paid capital increase of 100,000,000.-TL (One Hundred Million Turkish Lira);

-Our Company will participate in the capital increase in line with its shares of 44.44% and exercise its pre-emptive rights (the right to acquire new shares),

-As per the Capital Markets Board's Communiqué on Shares numbered VII-128.1, if there are any remaining shares once the right to acquire new shares is exercised and then they are offered on the Primary Market of Borsa Istanbul A.Ş., the unsold shares will be purchased within 2 (two) business days from the end date of the public offering period, at a price not lower than the average value of the public offering and in any case not lower than the nominal value, to be paid in full and in cash,

The Directorate General is authorized to sign both statements and undertakings.

"This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail."