EBEBK/EBEBEK MAGAZACILIK A.S. EBEBEK MAĞAZACILIK A.Ş.

Since the term of office of the current board of directors of Tuna Çocuk Gereçleri Anonim Şirketi, a subsidiary of our company, will be completed on January 30th, 2025, the general assembly of Tuna Çocuk Gereçleri Anonim Şirketi was held on January 27th, 2025 to elect the board member(s) who will take office as of January 31st, 2025. At the aforementioned general assembly, the number of members of the board of directors of Tuna Çocuk Gereçleri Anonim Şirketi who will take office as of January 31, 2025, was determined as 1 (one), and the term of office was determined as 3 (three) years. Our company (Ebebek Mağazacılık Anonim Şirketi) has been elected as a member of the board of directors to take office as of January 31st, 2025.

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

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