Kap Notices

TL 79,480,000 nominally valued commercial paper, which was sold to qualified investors on 18 March, 2026 with a maturity of 111 days and trades with the ISIN Code of TRFVEST72625 , was redeemed as of today (July 7, 2026) with completion of coupon payment amounting to TL 10,876,838.00 and the principal payment of TL 79,480,000.

TL 139,000,000 nominally valued commercial paper, which was sold to qualified investors on 15 January, 2026 with a maturity of 173 days and trades with the ISIN Code of TRFVEST72617 , was redeemed as of today (July 7, 2026) with completion of coupon payment amounting to TL 28,988,172.00 and the principal payment of TL 139,000,000. 

The 2nd Term Collective Bargaining Agreement covering the period between January 1, 2026 and December 31, 2027, between Vestel Elektronik Sanayi ve Ticaret A.Ş., Vestel Beyaz Eşya Sanayi ve Ticaret A.Ş. and Vestel Mobilite Sanayi ve Ticaret A.Ş. and the Turkish Metal Union, has been signed on June 30, 2026

Ms. Tuğba Gök Nam has been appointed as Chief Human Resources Officer of our Company, effective as of July 16, 2026. Respectfully announced to the public.

The Ordinary General Assembly Meeting of our Company for the year 2025 was registered by the Istanbul Trade Registry Office on 22 May 2026 and published in the Turkish Trade Registry Gazette dated 22 May 2026 and numbered 11588.

The resolution adopted at the General Assembly Meeting held on 14 May 2026 regarding the appointment of PwC Independent Audit and Certified Public Accountant Inc. as the independent auditor of our Company was registered on 22 May 2026 and published in the Turkish Trade Registry Gazette dated 22 May 2026, issue no. 11588.

On 22 May 2026, the Board of Directors resolved as follows;

1. To appoint Independent Board Member Mr. Emin ATAÇ as Chairman of the Corporate Governance Committee, and Independent Board Member Ms. Ayşe Botan BERKER and Investor Relations Responsible Ms. Bensu GÜDE as members of the Corporate Governance Committee,
2. To appoint Independent Board Member Ms. Ayşe Botan BERKER as Chairperson of the Audit Committee, and Independent Board Member Mr. Emin ATAÇ as member of the Audit Committee,
3. To appoint Independent Board Member Ms. Ayşe Botan BERKER as Chairperson of the Early Detection of Risk Committee, and Independent Board Member Mr. Emin ATAÇ as member of the Early Detection of Risk Committee,
4. To appoint Independent Board Member Mr. Emin ATAÇ as Chairman of the Strategy, Investment and R&D Committee, and Mr. Mehmet Emre ZORLU as member of the Strategy, Investment and R&D Committee,
5. To appoint Independent Board Member Mr. Emin ATAÇ as Chairman of the Sustainability Committee, and Mr. Bekir Cem KÖKSAL as member of the Sustainability Committee.

At the Ordinary General Assembly Meeting of the Company pertaining to the 2025 fiscal year, held on 14 May 2026, the resolutions set out below were duly adopted :

1. The financial statements of the Company for the 2025 fiscal year were approved.
2. The TSRS-Compliant Sustainability Report of the Company for the 2024 fiscal year was approved.
3. Given that no distributable profit was recorded in the Company's 2025 financial statements prepared in accordance with the Capital Markets legislation and the Tax Procedure Law, the General Assembly has resolved not to distribute dividends for the 2025 fiscal year.
4. The members of the Board of Directors were released separately for their activities and transactions during the 2025 fiscal year.
5. The number of Board members was determined as 5, and for a term of 1 year, Ms. Ayşe Botan Berker and Mr. Emin ATAÇ were elected as independent Board members, and Vestel Mobilite Sanayi ve Ticaret Anonim Şirketi (represented by its real person representative Mr. Ahmet Nazif ZORLU), Vestel Ventures Arge Anonim Şirketi (represented by its real person representative Mr. Olgun ZORLU) and Vestek Elektronik Araştırma Geliştirme Anonim Şirketi (represented by its real person representative Mr. Cem Köksal) were elected as Board members.
6. The remuneration of the independent members of the Board of Directors was determined, and it was resolved that no remuneration would be paid to the other members.
7. PwC Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik Anonim Şirketi was elected as the independent auditor to conduct the audit of the accounts and transactions for the year 2026 in accordance with the Turkish Commercial Code and capital markets legislation, and to carry out the mandatory sustainability assurance audit for 2026 pursuant to the regulations of the Public Oversight, Accounting and Auditing Standards Authority.
8. The donation limit for 2026 was determined as 0.05% of the revenue amount calculated based on the Company's annual financial statements for 2025 prepared and publicly disclosed in accordance with the regulations of the Capital Markets Board.
9. It was resolved to authorize the members of the Board of Directors pursuant to Articles 395 and 396 of the Turkish Commercial Code