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.

Within the framework of the resolution regarding the election of the members of the Board of Directors adopted at the Ordinary General Assembly Meeting of our Company held on May 14, 2026, pursuant to the Board of Directors' Resolution dated May 15, 2026 regarding the distribution of duties; it has been resolved that Vestel Mobilite Sanayi ve Ticaret AŞ (represented by its real person representative Ahmet Nazif Zorlu) be appointed as the Chairperson of the Board of Directors and Ayşe Botan Berker be appointed as the Vice Chairperson of the Board of Directors.