EREĞLİ DEMİR VE ÇELİK FABRİKALARI T.A.Ş. Özel Durum Açıklaması (Genel) 27 Haziran 2025

According to the decision of our Company's Board of Directors; It has been decided that Can ÖRÜNG will be registered and announced on the trade registry as a real person representative of OYKA Kağıt Ambalaj Sanayii ve Ticaret A.Ş. in place of Baran ÇELİK according to the Board of Directors decision of our Company's legal entity Board Member OYKA Kağıt Ambalaj Sanayii ve Ticaret A.Ş., numbered 15. Resume of Can ÖRÜNG is attached.

In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.