KFH Financial Brokerage Company (KFH Brokerage) amended its business activity during its Extraordinary General Assembly meeting held on Sunday, October 12, 2025, to update several items on its agenda — including Article No. 5 of its Memorandum of incorporation and Article No. 4 of its Articles of Association — to now read as follows:

“Qualified Securities Broker registered on the Stock Exchange.”

The assembly also approved the amendment of Article No. 14 of the Articles of Association to read as follows:

“The company shall be managed by a Board of Directors consisting of five (5) members, of which 20% shall be independent members. If there are fractions when calculating this percentage, the result shall be rounded up to the next whole number, provided that the number of independent members does not exceed half of the total board members.

If a new Board of Directors cannot be elected within the specified period, the existing board shall continue managing the company’s affairs until the reasons preventing the election are resolved and a new board is elected.

Each shareholder, whether natural or legal person, may appoint representatives to the Board of Directors in proportion to the number of shares they own in the company. The number of board members appointed in this manner shall be deducted from the total number of elected board members.

Shareholders who have appointed representatives to the board may not participate with other shareholders in electing the remaining board members, except within the limits of any excess shares beyond the percentage already used to appoint their representatives.

A group of shareholders may also form an alliance among themselves to appoint one or more representatives to the Board of Directors, in proportion to their combined ownership percentage.