ATP YAZILIM VE TEKNOLOJİ A.Ş. Özel Durum Açıklaması (Genel) 29 Temmuz 2026

At the Board of Directors meeting of our Company's subsidiary ATP Capital Girişim Sermayesi Yatırım Ortaklığı A.Ş. ("ATP Capital") held on 29.07.2026, it was resolved to establish a company under the name "Voltivo Elektrikli Taşıt Teknolojileri Anonim Şirketi" where ATP Capital and Ata Holding A.Ş. will participate as founding shareholders, for the purpose of engaging in the retail trade of motorcycles and mopeds, and the operation of charging stations for electric vehicles and electronic devices.

The Company's share capital is TRY 50,000,000 and of the shares constituting this capital, 5,000,000 Group A shares will belong to Ata Holding A.Ş., and 45,000,000 Group B shares will belong to ATP Capital. Group A shares carry the privilege of nominating candidates for membership of the Board of Directors, while Group B shares carry no privileges. The entire nominal value of the said shares will be paid in cash prior to the registration of the Company.

The entire nominal value of the said shares will be paid in cash prior to the registration of the Company. This statement was translated into English for informational purposes. In case of a discrepancy between the Turkish and English versions of this disclosure statement, the Turkish version shall prevail.