HUB GİRİŞİM SERMAYESİ YATIRIM ORTAKLIĞI A.Ş. Özel Durum Açıklaması (Genel) 8 Ekim 2026

Mr. Mehmet Ziya Gökalp, who has been serving as the Chairman of the Board of Directors of our Company, has notified our Company of his resignation from his position. Mr. Mehmet Ziya Gökalp's resignation has been accepted. Accordingly, pursuant to Article 363 of the Turkish Commercial Code ("TCC"), Mr. Mehmet Faysal Gökalp has been appointed as a Member of the Board of Directors and Chairman of the Board of Directors by the Board of Directors of our Company, to serve for the remaining term of office of the resigned member, subject to the approval of the first General Assembly.

Following the resignation of Mr. Neda Soydan, a Member of the Board of Directors, from her position at our Company as of 02.10.2026, which resignation was publicly disclosed and accepted, it has been resolved by the Board of Directors of our Company, pursuant to Article 363 of the TCC, to appoint Mr. Mehmet Ali Gökalp as a Member of the Board of Directors and Vice Chairman of the Board of Directors, to serve for the remaining term of office of the resigned member, subject to the approval of the first General Assembly.

With respect to the representation of our Company, it has been resolved that Mr. Mehmet Faysal Gökalp, Mr. Mehmet Ali Gökalp and Mr. Serkan Usanmaz shall be authorized to represent and bind our Company by the joint signatures of any two of them.

In case of any discrepancy or inconsistency between the Turkish and English versions of this disclosure, the Turkish version shall prevail and be deemed as the official and controlling version.