About the Postponement of the 2024 Ordinary General Assembly Meeting

Bera Holding A.Ş.'s 2024 Accounting Period Ordinary General Assembly Meeting was held on 15.05.2025 at 10:00 at Nişantaş Mahallesi Dr. M. Hulusi Baybal Caddesi No:9 Bera Otel Selçuklu/Konya.

Due to the fact that the minimum meeting quorum of 25%, as specified in Articles 418 and 421 of the Turkish Commercial Code, Article 29 of the Capital Markets Law and Article 12/2 of the Company's Articles of Association, could not be achieved, the meeting was postponed to a later date to be determined by the Board of Directors.

Respectfully announced to the public.