KİMTEKS POLİÜRETAN SANAYİ VE TİCARET A.Ş. Özel Durum Açıklaması (Genel) 11 Nisan 2025

At the Board of Directors meeting of our Company held on 11.04.2025,

In accordance with Article 363 of the Turkish Commercial Code titled "Vacancy of Membership" and within the framework of the Capital Markets Board's (CMB) Communiqué on Corporate Governance No. II-17.1 and the Corporate Governance Principles, following the resignation of Mr. Ömer Bakır, an Independent Member of our Board of Directors, Mrs. Taç Kılavuz, who has been determined to meet all the "independent member" criteria outlined in Principle 4.3.6 regarding independent board member candidates, has been nominated as an Independent Member of the Board of Directors to serve for the remainder of the resigning member's term. It has been unanimously resolved to apply to the CMB to obtain its favorable opinion regarding this nomination, and, upon receiving such opinion, to submit this appointment for the approval of shareholders at the first General Assembly Meeting to be held by our Company.

An application was made to the Capital Markets Board today (11/04/2025).

We hereby inform the public of this information.