SARKUYSAN ELEKTROLİTİK BAKIR SANAYİ VE TİCARET A.Ş.

As a result of the assessments conducted in accordance with the provisions of the Corporate Governance Communiqué for Independent Board Members during the Board meeting held on 13.02.2025 Ms. Virma SÖKMEN, Ms. İlfeta AKSOY, Mr. Mehmet ERTEN, Mr. Mehmet Ali YILDIRIMTÜRK and Ms. F. Zeynep KUMAN were deemed appropriate to be candidates for the position and were decided to be submitted for the approval of the General Assembly after obtaining the necessary permissions from the Capital Markets Board in accordance with the relevant legislation. Our application to obtain the required permission from the Capital Markets Board for the candidates of the Independent Members of the Board was accepted on 17.03.2025.

Information regarding the candidates for the Independent Members of the Board will also be disclosed on the website of our company following this statement herein.

Yours faithfully,

"This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail."