AGROTECH YÜKSEK TEKNOLOJİ VE YATIRIM A.Ş. Özel Durum Açıklaması (Genel) 25 Ağustos 2026

Pursuant to the decision previously taken by the Company's Board of Directors, it was previously announced to the public that an investment of EUR 1,000,000 would be made in Bulgaria-based Code ALL OOD, and that, as a result of such investment, the Company would acquire a 20% shareholding in the capital of Code ALL OOD.

Within the scope of the aforementioned investment, all necessary legal and administrative procedures have been completed, and the transactions relating to the completion of the investment have been registered with the relevant official authorities in Bulgaria.

As part of this process, the conversion of Code ALL OOD into a joint-stock company has been completed, and its new corporate name has been registered as "CODE-ALL AD (JSCo)", while the Company's 20% shareholding in the capital of CODE-ALL AD (JSCo) has been finalized.

CODE-ALL AD (JSCo) owns the intellectual property rights to the "Harmony" artificial intelligence orchestration and AI-powered shopping platform project.

The Company and CODE-ALL AD (JSCo) continue to work on developing strategic cooperation, particularly in the areas of sales, marketing, and artificial intelligence technologies, with a focus on Türkiye and the MENA region.

The investment is expected to contribute to strengthening the Company's capabilities and position in the fields of artificial intelligence and advanced technologies, expanding its international technology portfolio, and enhancing its growth potential in new markets.

Respectfully submitted for the information of the public and our stakeholders.

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.