GRAINTURK HOLDİNG A.Ş.

In the Public Disclosure Platform (KAP) announcement dated 13.03.2025, it was stated that our Board of Directors had decided to establish a company named Pastanza Gıda Anonim Şirketi in Kırıkhan, Hatay, with a capital of 150,000,000 TL. The shareholding structure of the company would be as follows:

 
• 5% owned by our company
 
• 45% owned by our wholly-owned subsidiary, Özova Tarım A.Ş.
 
• 45% owned by Lydia Holding
 
• 5% owned by Mr. Enver Çevik
 

Additionally, it was decided that our company would commit 7,500,000 TL in capital, with one-quarter (1/4) of this amount, i.e., 1,875,000 TL, to be deposited into the bank account to be opened in the name of the new company before the registration process at the trade registry. The remaining amount would be deposited into the relevant bank account of the company in installments determined by the Board of Directors after registration.

Our subsidiary, Pastanza Gıda Anonim Şirketi, was registered with the Kırıkhan Trade Registry Office on 19.03.2025 and announced in the Turkish Trade Registry Gazette No. 11295 dated 19.03.2025.

Respectfully announced to the public.