KİMTEKS POLİÜRETAN SANAYİ VE TİCARET A.Ş. Özel Durum Açıklaması (Genel) 28 Nisan 2025

At the upcoming Ordinary General Assembly meeting of our Company, it has been decided to appoint Ms. Taç Kılavuz as an Independent Board Member candidate to fill the vacancy arising from the resignation of a member from the Independent Board Membership, in accordance with Article 363 of the Turkish Commercial Code (TCC) titled "Vacancy of Membership" and within the scope of the Capital Markets Board's (CMB) Communiqué on Corporate Governance No. II-17.1 and the Corporate Governance Principles. It has been determined that the candidate meets all the "independent member" criteria set out in Principle 4.3.6. An application has been submitted to the Capital Markets Board to obtain their opinion regarding the independent board member candidate.

It has been notified to our Company that the Capital Markets Board (CMB), taking into consideration the independence declaration and the résumé of Ms. Taç Kılavuz, has decided not to express any negative opinion regarding the said independent board member candidate, who meets the requirements set forth under Article 4.3.6 of the Corporate Governance Principles. The independence declaration and résumé of the independent board member candidate are attached hereto.

We hereby inform the public of this information.