İNTETRA TEKNOLOJİ VE BİLİŞİM HİZMETLERİ A.Ş. (Finansal Duran Varlık Edinimi)

Pursuant to the resolution of the Company's Board of Directors dated 26 October 2026, it was resolved to acquire 15,000 shares owned by Sonsuz Enerji Mühendislik ve Müşavirlik A.Ş. and 5,000 shares owned by Mustafa Murat Özler, each with a nominal value of TRY 1.00, representing 20% of the total share capital of our subsidiary Birleşik Seracılık ve Tarım Üretim A.Ş. ("Birleşik Seracılık"), in which our Company holds a 61% stake and whose total share capital amounts to TRY 100,000. The share transfer agreement was signed on the same date.

The purchase price of the shares was USD 500,000, equivalent to TRY 24,828,674 based on the foreign exchange selling rate of the Central Bank of the Republic of Türkiye applicable on the payment date. The purchase price was paid in full on 26 October 2026. The consideration was financed from the Company's own resources, and no proceeds from the public offering were used for this transaction.

The sellers are not related parties of the Company. The purchase price was determined through negotiations between the parties. As the transaction amount is below the thresholds specified in Article 9 of the Corporate Governance Communiqué No. II-17.1, no valuation report was obtained. As a result of the share transfer transactions, the Company's shareholding in Birleşik Seracılık increased from 61% to 81%.

This announcement is respectfully made to our shareholders and the public.

In case of any discrepancy between the Turkish and the English versions of this disclosure, the Turkish version shall prevail.