The Transfer of Radiflow Shares by DxBV

In line with Sabanci Holding's strategic priorities, and as a result of an organizational review conducted to support our core businesses and strengthen our investment focus on new growth platforms, due to the inability to realize the expected benefits from the operation of Radiflow Ltd., which our subsidiary, Dx Technology Services and Investment BV ( DxBV), domiciled in the Netherlands, holds a stake and to mitigate potential adverse effects arising from the financial position of the said company; it is resolved that:

- The shares representing 69,84% of the capital of Radiflow Ltd. shall be transferred to the existing shareholder, who is not a related party to our Company, for a consideration of approximately 1 USD, pursuant to the share sale agreement executed with the said shareholder; and
- DxBV shall waive its receivables amounting to approximately 2,9 million USD, which had been provided to Radiflow Ltd. to support its ongoing operations and/or potential capital contribution.

It is assessed that the loss arising from this transaction will not have a material impact on our financial statements.

In case of a discrepancy between the Turkish and English versions of this public disclosure statement, Turkish version shall prevail.