Title :

Announcing the Resolutions of Board Meeting TAAGEER FINANCE

Content :

The board of directors discussed the topics listed on the agenda in its meeting no. 2 held on 02/04/2026 and passed the following resolutions.

Decisions at the Board Meeting held on 2 April 2026

*Board meeting resolutions have to be disclosed one hour, at least, before the beginning of the next day trading session.