BORUSAN BİRLEŞİK BORU FABRİKALARI SANAYİ VE TİCARET A.Ş. Özel Durum Açıklaması (Genel) 23 Ekim 2026

Our Board of Directors has resolved to conduct feasibility and evaluation studies on the option of carrying out our Türkiye operations serving the industrial, construction and automotive sectors within a subsidiary whose share capital will be 100% owned by Borusan Birleşik Boru Fabrikaları Sanayi ve Ticaret A.Ş. The aim is to support the Gemlik-centered production structure of these operations and to enhance the efficiency of management and resource utilization in the relevant business lines.

The studies will be based on ensuring the continuity of production and commercial activities, and on such activities remaining under the control of our Company and within the scope of full consolidation.

The resolution relates solely to the commencement of feasibility and evaluation studies. The results of the studies and evaluations will be submitted to the Board of Directors. The legal process regarding the said transaction may be initiated only if the Board of Directors adopts a resolution to that effect, and within the framework of the relevant legislation.

Developments on this matter that are required to be disclosed to the public will be shared in accordance with the relevant legislation.

The Turkish translation of this disclosure is also available and in case of any discrepancy, the Turkish version shall prevail.