TERA/TERA YATIRIM MENKUL DEGERLER A.S.

The Board of Directors of the Company has resolved to approve and adopt the final versions, attached hereto, of the Disclosure Policy, Donation and Aid Policy, Remuneration Policy, Sustainability Policy, Environmental and Social Impact Policy, Human Rights Policy, Gender Equality Policy, Equal Opportunity and Inclusion Policy, Board Diversity Policy, Anti-Bribery and Anti-Corruption Policy, Gifts and Hospitality Policy, Sustainability Committee Terms of Reference, Occupational Health and Safety Policy, Code of Ethics and Code of Conduct Procedure, Information Security Policy, and Complaint Management Procedure, which have been prepared for the purposes of strengthening the Company's corporate governance structure, ensuring compliance with the applicable legislation, and updating its sustainability principles, corporate policies and practices in line with current requirements.

Respectfully submitted for the information of the shareholders and the public.

In the event of any discrepancy between the Turkish and English versions of this disclosure, the Turkish version shall prevail.