TURCAS PETROL A.Ş. Esas Sözleşme Tadili 30 Haziran 2025

In the Public Disclosure of our Company dated 28.05.2025, it was announced that, for the approval of the Articles of Association Amendment Text prepared in relation to the amendment of article 3 titled "Purpose and Subject" (Amaç ve Konu) and article 2 titled "Trade Name" (Ünvan) of the Company's Articles of Association, applications would be submitted first to the Capital Markets Board ("Board") and subsequently to the Directorate General of Domestic Trade of the Ministry of Trade of the Republic of Türkiye ("Ministry").

Now, the necessary approvals from the Board and the Ministry have been obtained. Consequently, the amendment of article 3 titled "Purpose and Subject" (Amaç ve Konu) and article 2 titled "Trade Name" (Ünvan) of the Company's Articles of Association in accordance with the amendment text enclosed herewith, and accordingly, the resulting change of the Company's trade name to "Turcas Holding A.Ş." will be submitted to the approval of our shareholders at the first extraordinary general assembly meeting to be held.

Further developments on this matter and the planning of the extraordinary general assembly meeting will be separately disclosed to the public.

Best regards,