TUREKS TURUNÇ MADENCİLİK İÇ VE DIŞ TİCARET A.Ş.

In its meeting held on March 19, 2025, the Board of Directors of our company decided to amend Article 3 titled "Subject and Purpose" of our Articles of Association to include the matters outlined in the attached Articles of Association Amendment text, in order for the company to produce electricity from renewable energy sources (especially solar power plants) to meet its own electricity needs and sell surplus electricity, and to be able to establish and operate such facilities. It was also decided to submit the Articles of Association Amendment text to the Capital Markets Board and the Ministry of Trade for approval. If the Capital Markets Board and the Ministry of Trade give their favorable opinions on the Articles of Association Amendment text, it will be submitted to the General Assembly for approval by the shareholders.

We kindly present to   the knowledge of our investors and public.

Note: For any discrepancies to be occured between the Turkish and English versions of this announcement, the Turkish version will be valid and accepted true.