TÜRK ALTIN İŞLETMELERİ A.Ş. Özel Durum Açıklaması (Genel) 23 Ekim 2026

As previously disclosed to the public, legal proceedings have been ongoing before the courts of England and Wales for the winding up of Koza Ltd, a company incorporated in the United Kingdom in which our Company holds shares.

In this regard, in our public disclosure dated 6 October 2026, we announced that the Court had granted summary judgment in favour of our Company in respect of our winding-up petition concerning Koza Ltd and had accepted our petition, while the remaining legal and procedural steps relating to the winding-up proceedings were still ongoing. 

As part of these proceedings, the High Court of England and Wales made an order on 16 October 2026 for the winding up of Koza Ltd. The sealed order, formally issued and authenticated by the Court, was received by our Company.

Pursuant to the Court's order, Koza Ltd has been ordered to be wound up, and the Official Receiver attached to the Court has become the liquidator of Koza Ltd. Furthermore, Mr Hamdi Akin Ipek's applications seeking to delay the winding-up proceedings, as well as his application for permission to appeal, have been refused.

Nevertheless, Mr Ipek remains entitled to make a further application to the Court of Appeal of England and Wales for permission to appeal the order. Pending the determination of any such appeal proceedings, or until further order of the Court, the Court has imposed interim restrictions preventing the liquidator from making any distributions of Koza Ltd's assets and regulating the disclosure of certain information concerning third parties.

A further hearing is expected to take place on a date to be determined by the Court after 8 November 2026 to address the remaining consequential matters relating to the implementation of the winding-up order. 

Any material developments in these proceedings will be disclosed to the public in accordance with the applicable regulations.

We hereby inform our investors accordingly.

Kind regards,

The English translation of this disclosure is attached hereto. In the event of any discrepancy between the Turkish and English versions, the Turkish version shall prevail.