Brand Investment Holding A.Ş. Description of Mine Dusty Sineren

The following statements were made in the written statement made by the SPK:

It has become necessary to make the following statement regarding the allegations in some media organs and social media channels recently.

It has been observed that in the aforementioned news, some untrue and baseless allegations were made regarding the paid capital increase application made by Marka Yatırım Holding A.

The Capital Markets Board examines and concludes the capital increase applications of publicly held joint stock companies in accordance with the principle of compliance with the capital market legislation and the protection of investors, in accordance with the duties and authorities given to it by the Capital Market Law No. 6362.

With the application made by the Company to our Board on 05.04.2021, a total of 25.010.000 TL of funds, the minimum amounting to 32.000 TL and the highest 5.200.000 TL, collected from more than 30 different people between 2017-2021 were requested to be added to the capital. As with all other applications, it was acted upon and the application in question was immediately examined. However, in the examination made, it was determined that in the application of the Company dated 05.04.2021, only the resolutions of the board of directors regarding the capital increase and the use of funds were submitted to our Board as a document, and the relevant documents that should be submitted within the scope of the legislation were not submitted fully and completely.

In this context, in order to complete the documents related to the Company application; Two separate letters, the first on 15.04.2021 and the second on 16.07.2021, were sent to the Company and the Company was requested to complete the file regarding the application. Despite this, the documents to be submitted within the scope of the Company application were completed in November 2021. Following the completion of the deficiencies, the application was evaluated by the experts of our Board without delay and submitted to the Board Decision Body with the Investigation Report dated 26.11.2021. As a result of the examination of the company file within the framework of the capital market legislation; 02.12. At its meeting held in 2021, it was decided to reject the request of the Company due to the contradictions with the capital market legislation and in order to protect the investors. The decision of our Board has been conveyed to the Company along with its justifications.

On the other hand, as a result of the examinations made by our Board, for the transactions carried out in the Company’s share market between 23.05.2017-23.02.2018, within the scope of the crime of “Market Fraud” defined in Article 107/1 of the Capital Markets Law (SPKn), Mine TOZLU SİNEREN’. It has been decided to file a criminal complaint with the Chief Public Prosecutor’s Office and to impose a two-year temporary ban on trading in the stock exchanges, in accordance with Article 115 of the CMB, against the persons, including Mr.

In addition, with the decision of our Board dated 27.05.2021, a criminal complaint was filed with the Chief Public Prosecutor’s Office in accordance with the Article 115 of the CMB, to take action within the scope of the second paragraph of the Article 112 of the CMB, against the persons involved, including Mine TOZLU SİNEREN. It has been decided to file a criminal complaint to the Office of the Chief Public Prosecutor in accordance with Article 115 of the CMB, in order to take action within the scope of the first paragraph of Article 110 of the CMB.

In addition, a criminal complaint will be filed by our Board due to the statements made about Mine TOZLU SİNEREN.

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