POLİSAN HOLDİNG A.Ş.

AGM Information • Sep 10, 2025

Summary Info	Regarding the Registration of General Assembly Resolutions on Partial Spin-off
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	28.03.2025
Demerger Model	Partial demerger by way of share transfer to the shareholders
Title of New Company/Companies Established After Demerger	Henüz belirlenmemiştir
Company/Companies That Assets be Transferred Due to Demerger	-
Scope of Activities of Company Established After Demerger	The New Company is planned to be established with the purpose of ensuring coordination among the companies in which it participates in terms of capital and management, overseeing their administration, and enabling operations in areas such as planning, marketing, financial affairs, financing and fund management, legal affairs, human resources, and information technologies through the use of advanced techniques. It is foreseen that the Company will operate in this field.
Scope of Activities of Company/Companies That Assets be Transferred Due to Demerger	-
Paid-in Capital of Company Established After Demerger	3.016.276.170
Will Be Applied to Stock Exchange For Listing of New Established Company?	Yes
Currency Unit	TRY
Date Of Financial Statements Base To Demerger	31.12.2024
Paid-in Capital (TL)	3.774.776.170
Target Capital (TL)	3.774.776.170

Share Group Info	Paid-in Capital (TL)	Share Exchange Rate	Capital To Be Decreased Due To Demerger (TL)	Capital To Be Decreased Due To Demerger (%)	Amount Of Bonus Issue From Internal Resources Due to Demerger (TL)	Rate Of Bonus Issue From Internal Resources Due to Demerger(%)	New Shares'' ISIN	Amount of Shares Issued Due To Demerger
POLHO, TREPOHO00012	3.774.776.170

Capital Market Board Application Date Regarding Demerger	28.03.2025
Capital Market Board Application Result Regarding Demerger	APPROVAL
Capital Market Board Approval Date Regarding Demerger	23.07.2025
Date of Related General Assembly	29.08.2025
Was The Issue Of Demerger Negotiated? Was It Accepted?	Accepted
Capital Market Board Application Date	28.03.2025
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	23.07.2025
Date Of Registry	10.09.2025

Additional Explanations

In line with the resolutions adopted at the Extraordinary General Assembly meeting of Polisan Holding A.Ş. held on 29.08.2025 regarding the partial spin-off transaction whereby the shareholdings of Polisan Holding A.Ş. in Rohm and Haas Kimyasal Ürünler Üretim Dağıtım ve Ticaret A.Ş. and Polisan Kansai Boya Sanayi ve Ticaret A.Ş. will be transferred to Marmara Holding A.Ş., to be newly established under the shareholder share transfer model, the incorporation of Marmara Holding A.Ş. and the amendment to the Articles of Association of Polisan Holding A.Ş. due to capital decrease resulting from the partial spin-off were registered on 10.09.2025 and announced in the Turkish Trade Registry Gazette dated 10.09.2025 and numbered 11412.

Pursuant to Article 20 of the Capital Markets Board Communiqué II-23.2 on Mergers and Demergers, on 10.09.2025 (today), an application has been submitted to the Capital Markets Board by Marmara Holding A.Ş., which has been newly incorporated through the acquisition of assets in the shareholder share transfer model partial spin-off in which Polisan Holding A.Ş is a party, for the issuance of an "Issuance Certificate."

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.