Kap Notices

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.

Pursuant to the fourth paragraph of Article 13 of the Capital Markets Law No. 6362, repayments and returns may be made available by the Investor Compensation Center (the "ICC") to the rightful owners of our Company's shares, the ownership of which was transferred to the ICC as a result of their not being dematerialized within the prescribed period, within the framework of the provisions of the "Regulation on the Principles and Procedures Regarding the Payments to be Made to Investors by the Investor Compensation Center Following the Partial Annulment of the Fourth Paragraph of Article 13 of the Capital Markets Law No. 6362", published in the Official Gazette dated September 7, 2016 and numbered 29824.

Under the said Regulation, the final date for rightful owners to submit their applications, together with the required documents, to the Investor Compensation Center is September 6, 2026.

Applications must be made by submitting, to the Investor Compensation Center, the delivery report issued upon the handover of the physical share certificates to our Company, together with the other documents required under the Regulation.

In this regard, it is important that rightful owners wishing to benefit from the provisions of the Regulation complete their applications within the prescribed period in order to avoid any potential loss of rights.

Information regarding the application and payment conditions can be obtained from the "Frequently Asked Questions on Dematerialization" section of the ICC's website (https://www.ytm.gov.tr), or by calling +90 312 292 90 45.

Respectfully announced to the public.

Completion of Third Coupon Payment and Announcement of the Interest Rate for the Third Payment for the Corporate Bond with the ISIN Code of TRSVSTL82614 The third coupon payment amounting to TL 4,746,191,52 on the TL 39,660,000 nominally valued corporate bond which was sold to qualified investors on August 25, 2025 with a maturity of 367 days and trades with the ISIN Code of TRSVSTL82614 , was made as of today. The interest rate for the fourth coupon payment has been set as 12.2302%. 

Coupon Payment and the Redemption of the Commercial Paper with the ISIN Code of TRFVSTL52614 TL 47,330,000 nominally valued commercial paper, which was sold to qualified investors on 26 November, 2025 with a maturity of 180 days and trades with the ISIN Code of TRFVSTL52614 , was redeemed as of today (May 25, 2026) with completion of coupon payment amounting to TL 10,503,378.94 and the principal payment of TL 47,330,000.

Coupon Payment and the Redemption of the Commercial Paper with the ISIN Code of TRFVSTL52622 TL 75,930,000 nominally valued commercial paper, which was sold to qualified investors on 19 December, 2025 with a maturity of 157 days and trades with the ISIN Code of TRFVSTL52622 , was redeemed as of today (May 25, 2026) with completion of coupon payment amounting to TL 14,533,837.23 and the principal payment of TL 75,930,000.

Issuance of A Commercial Paper With Fixed Coupon Payment to Qualified Investors Vestel Elektronik Sanayi ve Ticaret AŞ completed the sale of a TL 93,530,000 commercial paper with fixed coupon payment with a maturity of 137 days to domestic qualified investors, the transfer of the securities to the customer accounts will be completed today. The debt instrument offers an annual simple interest rate of 49%. Ak Yatırım Menkul Kıymetler AŞ has acted as the financial intermediary for the issue.

The Ordinary General Assembly Meeting of our Company for the year 2025 was registered by the Istanbul Trade Registry Office on 21 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 21 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 Mr. Adnan YILDIRIM and Investor Relations Responsible Ms. Ayça ERSOY as members of the Corporate Governance Committee,
2. To appoint Independent Board Member Mr. Adnan YILDIRIM as Chairman of the Audit Committee, and Independent Board Member Mr. Emin ATAÇ as member of the Audit Committee,
3. To appoint Independent Board Member Mr. Adnan YILDIRIM as Chairman 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. Bekir Cem KÖKSAL 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.