TERA YATIRIM MENKUL DEĞERLER A.Ş. Özel Durum Açıklaması (Genel) 8 Mayıs 2026

In the disclosure made by our Company on the Public Disclosure Platform on 19 February 2026, it was announced that our Board of Directors had resolved to submit to the approval of the General Assembly a proposal regarding the distribution of a dividend amounting to TRY 28,000,000,000, arising from the net distributable profit for the period based on the Company's financial statements for the fiscal year 2025, in the form of bonus shares to our shareholders, and the execution of the related bonus capital increase transactions.

At the Ordinary General Assembly Meeting of our Company held today (08 May 2026), the aforementioned dividend distribution proposal of our Board of Directors was submitted to the approval of our shareholders, and the distribution of TRY 28,000,000,000 as bonus shares was approved by the General Assembly.

Within the scope of this resolution, adopted in line with our Company's strong financial performance, sustainable growth strategy and long-term value creation objective for our shareholders, it is planned that the necessary legal applications, primarily to the Capital Markets Board, will be submitted as soon as possible in order to complete the related bonus capital increase transactions.

Developments regarding the process will continue to be disclosed to the public and our investors within the framework of the capital markets legislation.

Respectfully submitted for the information of investors and the public.

In case of any discrepancy between the Turkish and English versions, the Turkish version shall prevail.