EREGL/EREGLI DEMIR VE CELIK FABRIKALARI T.A.S.

According to the decision of our Company's Board of Directors; 

- It has been decided that Melikşah UTKU will be registered and announced on the trade registry as a real person representative of OYAK Pazarlama Hizmet ve Turizm A.Ş. in place of Mustafa Serdar BAŞOĞLU according to the Board of Directors decision of our Company's legal entity Board Member OYAK Pazarlama Hizmet ve Turizm A.Ş., numbered 2026/26. 

- It has been decided that Ahmet Raci YALÇIN will be registered and announced on the trade registry as a real person representative of OYAK Denizcilik ve Liman İşletmeleri A.Ş. in place of Ahmet TAŞKIN according to the Board of Directors decision of our Company's legal entity Board Member OYAK Denizcilik ve Liman İşletmeleri A.Ş., numbered 491. 

Resumes of Melikşah UTKU and Ahmet Raci YALÇIN are attached.

According to the decision of our Company's Board of Directors;

- OYTAŞ İç ve Dış Ticaret A.Ş. (Representative: Murat YALÇINTAŞ) has been elected as the Chairman of the Board of Directors,

- Ömer Cihad VARDAN, who serves as an Independent Member of the Board of Directors, has been elected as the Deputy Chairman of the Board of Directors.

It has been resolved that the role of the Deputy Chairman of the Board of Directors is limited to the coordination of the Board's meetings and activities, and that it doesn't involve the assumption of any executive duties or authorities that would impair independence.

Additionally, it has been resolved that the authorities of OYKA Kağıt Ambalaj Sanayii ve Ticaret A.Ş. (Representative: İsmail DOĞAN), Board Member and Executive Director, and OMSAN Lojistik A.Ş. (Representative: Tolga Saygun), Board Member and Executive Director, will continue as "Executive Directors".

In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.