MARMARİS ALTINYUNUS TURİSTİK TESİSLER A.Ş.

Capital/Financing Update • Jul 8, 2025

Summary Info	Board of Directors Resolution on Debt Securities Issuance
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Authorized Member Decision Date	08.07.2025
Issue Limit	400.000.000
Currency Unit	TRY
Issue Limit Security Type	Debt Securities
Sale Type	Private Placement-Sale To Qualified Investor
Domestic / Oversea	Domestic

Additional Explanations

Although no final decision has been made at this stage by our Company's Board of Directors regarding the issuance, it has been resolved to apply to the Capital Markets Board for the approval of the issuance certificate for the potential issuance of debt securities, in the form of bonds or commercial papers, up to a total amount of TL 400,000,000 in Turkish Lira, in one or more tranches and maturities, within a 1-year period, without a public offering, through private placement or sales to qualified investors, and to be listed on the relevant market of Borsa Istanbul A.Ş. without leading to a public offering, pursuant to the authorization granted by Article 7 of our Company's Articles of Association, in order to evaluate financing alternatives for the reconstruction of our Divan Talya Hotel and the renovation of the Conference Center, under terms and conditions to be determined depending on market conditions. 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.