VESTEL ELEKTRONİK SANAYİ VE TİCARET A.Ş.

Ms. Serap Mutlu, the Head of Investor Relations and a Member of the Corporate Governance Committee of our Company, has decided to resign from her position effective as of December 31, 2024. We thank Ms. Serap Mutlu for her valuable contributions to our Company and wish her every success in her future career.  

Within the scope of Article 11 of the Communiqué on Corporate Governance (II-17.1) of the Capital Markets Board, it has been resolved that Ms. Ayça Ersoy, who holds the required licenses stipulated by the legislation (Capital Market Activities Level 3 License / License Number: 207561, Corporate Governance Rating License / License Number: 701312), will be appointed as the Investor Relations Officer reporting to our Financial Affairs General Directorate and as a member of the Corporate Governance Committee, effective as of January 1, 2025. 

This statement was translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.