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[GRTRK]
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Hayır (No)
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In accordance with the decision of our Company's Board of Directors dated 13.03.2024, investments will be made in the fields of defense industry technologies and cyber security;
In this direction, it has been unanimously decided to establish a new company with a capital of 50 Million TL, in which Grainturk Tarım A.Ş., our reliable business partner in our renewable energy and real estate investment projects, is a 50% partner and our Company is a 50% partner. The activities of the new company to be established will be carried out on 76 decares of land located in Kırıkhan Organized Industrial Zone in Kırıkhan Organized Industrial Zone in Kırıkhan district of Hatay province and owned by Özova Hububat Tarım Ürünleri Ticaret Ltd. Şti. which is a subsidiary of Grainturk Tarım A.Ş. The land in question is close to the area declared as Hatay Kırıkhan Roketsan Industrial Zone in accordance with the third article of the Industrial Zones Law by the Presidential Decree dated 12.03.2024, and therefore, it offers a significant potential in terms of the sector in which we invest.
Accordingly, the necessary procedures for the establishment of the company have been initiated. Important developments regarding the establishment of the company will be disclosed to the public within the framework of the relevant regulations.
In case of any difference between this explanation and the Turkish explanation, the Turkish explanation shall prevail.
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We proclaim that our above disclosure is in conformity with the principles set down in “Material Events Communiqué” of Capital Markets Board, and it fully reflects all information coming to our knowledge on the subject matter thereof, and it is in conformity with our books, records and documents, and all reasonable efforts have been shown by our Company in order to obtain all information fully and accurately about the subject matter thereof, and we’re personally liable for the disclosures.