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2026-10-02 09:44GENIL

Şirketimiz Yönetim Kurulu Üyesi (İcrada Görevli Olmayan) Ali GÖL Hakkında Özel Durum Açıklaması

Date and time of publication on KAP: 02.10.2026 09:44:42

https://www.kap.org.tr/en/Bildirim/1671120

KAMUYU AYDINLATMA PLATFORMU

GEN İLAÇ VE SAĞLIK ÜRÜNLERİ SANAYİ VE TİCARET A.Ş.

Material Event Disclosure (General)

Summary

Material Event Disclosure Regarding Our Non-Executive Board Member, Ali GÖL

Material Event Disclosure General

Related Companies []

Related Funds []

Material Event Disclosure General

Update Notification Flag Hayır (No)

Correction Notification Flag Hayır (No)

Date Of The Previous Notification About The Same Subject -

Postponed Notification Flag Hayır (No)

Announcement Content

Explanations

Based on information obtained externally (via media and social media), it has come to our understanding that an interim

injunction/attachment order has been issued regarding the personal assets of our Board Member, Ali GÖL.

The relevant legal process pertains strictly to the personal affairs and individual assets of our board member, and has no

relation to our Company's corporate entity, management, or business operations.

Ali GÖL serves as a "non-executive board member"; he holds no representation authority, signature authority, or

operational management and/or administrative powers. Therefore, the allegations concerning him and/or the ongoing

legal process do not affect our Company's decisions, actions, commercial activities, financial position, or operations in any

way.

Our Company has always adhered to compliance with the law, ethical practices, transparency, and accountability as

fundamental principles in its management, operations, and investor relations. In line with this approach, we declare that

we will continue to keep the public informed.

In case of any discrepancy between the Turkish and English texts, the Turkish text shall prevail.

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.

Metin KAP bildiriminden otomatik çıkarılmıştır. Eğitim amaçlıdır, yatırım tavsiyesi değildir.