KARTONSAN KARTON SANAYİ VE TİCARET A.Ş. (Finansal Duran Varlık Satışı)

At the meeting of our Board of Directors held on 07 August 2026, it was resolved, in order to meet the Company's liquidity needs and reduce its interest burden, to sell the entirety of the Company's shareholding in Selka İç ve Dış Ticaret A.Ş., corresponding to a total nominal value of TRY 1,243,423.75, representing approximately 99.47% of Selka's share capital, to Pak Holding A.Ş. and Asil Holding A.Ş., which have ceased to be related parties as of 31 July 2026, for a total consideration of USD 6,000,000, as determined in the Company Valuation Report prepared by Marbaş Menkul Değerler A.Ş. dated 22 June 2026, and to execute the relevant share transfer agreement.

As of 07 August 2026, the Company's shareholding in Selka İç ve Dış Ticaret A.Ş., with a total nominal value of TRY 1,243,423.75, was transferred as follows:

* shares with a nominal value of TRY 829,582.50 were sold to Asil Holding A.Ş. for USD 4,003,056.08; and

* shares with a nominal value of TRY 413,841.25 were sold to Pak Holding A.Ş. for USD 1,996,943.92,

for an aggregate cash consideration of USD 6,000,000.

The share transfers have been completed, and the full purchase price has been collected in cash.

Following the completion of the transaction, the Company no longer holds any shares in Selka İç ve Dış Ticaret A.Ş.

The English translation of this disclosure is provided as an attachment, and in the event of any discrepancy between the texts, the Turkish version shall prevail.