GRAINTURK HOLDİNG A.Ş.

n accordance with the resolution of the Board of Directors of our company, Grainturk Holding A.Ş., dated 14.03.2025 and numbered 2025/05, as well as the resolution of the Board of Directors of Özova Tarım A.Ş., dated 14.03.2025 and numbered 2025/07, an application has been submitted to the Capital Markets Board for the approval of the prospectus prepared for the public offering of a total of 23,600,000 registered B group shares with a nominal value of 23,600,000 TL.

This includes:

 
• 17,700,000 registered B group shares with a nominal value of 17,700,000 TL, which will be issued due to the increase in the capital of our wholly-owned subsidiary Özova Tarım A.Ş. from 100,000,000 TL to 117,700,000 TL.
 
• 5,900,000 registered B group shares with a nominal value of 5,900,000 TL, currently held by our company as an existing shareholder.
 

Developments regarding this application will be disclosed in accordance with Article 23, Paragraph 7 of the Material Events Communiqué (II-15.1).

This statement is submitted for the information of the public.

The English translation of this disclosure is attached. In case of any discrepancies between the Turkish and English versions, the Turkish version shall prevail.

Best regards,