MARMARİS ALTINYUNUS TURİSTİK TESİSLER A.Ş.

In accordance with the decision of our company's board of directors dated 21.03.2025, Mrs. Melek Melis Taşkanal Işık, who holds the Capital Market Activities Level 3 License and Corporate Governance Rating License, has been appointed as Investor Relations Manager. The duties stipulated in Article 11 of the Corporate Governance Communique will be fullfilled by Mrs. Melek Melis Taşkanal Işık under management of Mr. Ali Kemal Bak.

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