EFOR YATIRIM SANAYİ TİCARET A.Ş. Özel Durum Açıklaması (Genel) 13 Kasım 2026

At its meeting dated 12.11.2026 and numbered 2026/45, the Board of Directors of our Company resolved, upon the request of our shareholder and Chairman of the Board Mr. İbrahim AKKUŞ, that 220,000,000 of the 600,000,000 Group (A) registered privileged shares with a nominal value of TL 1 each held by him be converted, free of charge and by way of waiver of the privileges attached to such shares, into Group (B) bearer shares carrying no privileges, and that Article 6 of the Articles of Association of the Company, titled "Capital", be amended for this purpose. Pursuant to Article 393 of the Turkish Commercial Code, Mr. İbrahim AKKUŞ did not participate in the deliberations or vote on the resolution. Following the amendment, the issued capital of our Company amounting to TL 2,178,000,000 will consist of 500,000,000 Group (A) registered privileged shares and 1,678,000,000 Group (B) bearer non-privileged shares; the registered capital ceiling, the amount of issued capital, the total number of shares and the content of the privileges attached to Group (A) shares will remain unchanged. The transaction does not result in any change in the capital of our Company, in the shareholding ratios of the shareholders or in the control of management.

An application was filed with the Capital Markets Board on 12.11.2026 for its approval of the draft amendment; following the approval of the Board, the permission of the Ministry of Trade of the Republic of Türkiye will be obtained and the draft amendment will be submitted to the approval of our shareholders at the first General Assembly meeting to be held. Within the scope of the same application, considering that the transaction may be assessed under Article 4 of the Communiqué on Material Transactions and the Exit Right (II-23.3) of the Capital Markets Board as it narrows the scope of the existing privileges, and since the transaction will be carried out free of charge, an exemption from the obligation to grant an exit right has been requested pursuant to sub-paragraph (b) of the first paragraph of Article 16 of the said Communiqué. The current and proposed texts of the draft amendment will also be disclosed to the public through an "Amendment to the Articles of Association" notification. The outcome of the application will be separately disclosed to the public.

Respectfully announced to the public and our shareholders.