BAGFAŞ BANDIRMA GÜBRE FABRİKALARI A.Ş. Ortaklık Aleyhine Dava Açılması veya Davaya İlişkin Gelişmeler 14 Ekim 2026

With reference to our public disclosure made on the Public Disclosure Platform ("KAP") on July 29,  2026, regarding the resolutions adopted at our Company's ordinary general assembly meeting held  on March 6, 2026 for the fiscal year 2024:

 In the main and consolidated actions pending before the 19th Commercial Court of First Instance of  Istanbul under case no. 2026/1462 E., the plaintiffs, Ahmet Gençer, Buket Gençer Şahin, Gençer  Holding A.Ş. (of which the aforementioned individuals are controlling shareholders), Bagasan Bagfaş  Ambalaj Sanayii A.Ş. (an affiliate of Gençer Holding A.Ş.), and TCE Ege Konteyner Terminal  İşletmeleri A.Ş. (a subsidiary of Ege Gübre Sanayii A.Ş., of which Gençer Holding A.Ş. is the largest  shareholder), have filed the resolution adopted under agenda item 9 concerning the capital increase  and the resolution adopted under agenda item 7 concerning the financial rights of board members  (and Ramazan Yılmaz filed just for the resolution adopted under agenda item 9.) The plaintiffs  requested interim injunctions to stay the execution of these resolutions, and, as publicly announced,  the Court rejected those requests.

 Ahmet Gençer, Buket Gençer Şahin, Gençer Holding A.Ş. (of which the aforementioned individuals  are controlling shareholders), Bagasan Bagfaş Ambalaj Sanayii A.Ş. (an affiliate of Gençer Holding  A.Ş.), and TCE Ege Konteyner Terminal İşletmeleri A.Ş. (a subsidiary of Ege Gübre Sanayii A.Ş.,  of which Gençer Holding A.Ş. is the largest shareholder) and Ramazan Yılmaz appealed the decision  rejecting the interim injunction requests. By decision no. 2026/1643 K., dated October 7, 2026 (case  no. 2026/1357 E.), the 12th Civil Chamber of the Istanbul Regional Court of Appeal dismissed the  appeals on the merits. The decision was notified on October 14, 2026.

 Accordingly, the decision rejecting all requests for interim injunctions to stay the execution of the  resolutions adopted at the ordinary general assembly meeting of March 6, 2026, including the  resolutions adopted under agenda item 9 on capital increase and agenda item 7 on financial rights of  board members, has become final.

 In the event of any discrepancy between this announcement and its English translation, the Turkish  text shall prevail.

 We respectfully announce the foregoing to our investors and the public.