SEYİTLER KİMYA SANAYİ A.Ş. Özel Durum Açıklaması (Genel) 14 Ekim 2026

At the meeting of our Company's Board of Directors, it was unanimously resolved by those present:

 
• To  accept the resignations of Mehmet Ziya GÖKALP and Sibel GÖKALP, Members of  our Company's Board of Directors;
• That  Ceren YAVUZ ERDİNÇ, an independent Member of our Company's Board of  Directors, shall continue to serve as a member of the Board of Directors,  no longer as an independent member;
• To  appoint, pursuant to Article 363 of the Turkish Commercial Code (TCC), to  serve the remainder of the term of office of the resigning members: (i)  Mahmut Eymen KARACA to replace Mehmet Ziya GÖKALP, (ii) Ercan BALDEMİR,  who qualifies as an independent member, to replace Sibel GÖKALP, and  Abdullah DİLEK, who qualifies as an independent member, to replace İlyas  AVCI, who had previously resigned;
• To  appoint Mehmet Ali GÖKALP, Member of our Company's Board of Directors, as  Vice Chairman of the Board of Directors, and to authorize Mehmet Faysal  GÖKALP and Mehmet Ali GÖKALP to represent our Company with the broadest  powers of representation through their joint signatures.
• The English translation of this disclosure has been made public simultaneously. In the event of any discrepancy between the disclosure texts, the Turkish version shall prevail.
• 
  
• Sincerely