DERLÜKS YATIRIM HOLDİNG A.Ş. Özel Durum Açıklaması (Genel) 23 Ekim 2026

In our Company's material event disclosure dated 17.08.2026, it was announced to the public that, in line with our long-term growth strategies and corporate restructuring objectives, an application had been submitted to the Capital Markets Board for the amendment of our Articles of Association, including a change of our trade name and the granting of certain privileges to share groups.

Our Board of Directors has jointly evaluated our Company's current operations, ongoing projects, strategic priorities and capital market conditions, and has deemed it appropriate to postpone the implementation of the planned amendments to the Articles of Association at this stage and to give priority to our current operations and growth targets.

Accordingly, by the resolution of our Board of Directors dated [date of resolution], it has been decided to withdraw the application for amendment of the Articles of Association submitted to the Capital Markets Board on 17.08.2026.

This decision does not signify any change in our Company's long-term strategic objectives previously disclosed to the public, and the planned corporate restructuring arrangements may be reconsidered in future periods in line with our Company's development and needs.

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

In case of a discrepancy between the Turkish and English versions of this disclosure statement, the Turkish version shall prevail.