Title :

Announcing the Resolutions of Board Meeting UNITED FINANCE

Content :

The board of directors discussed the topics listed on the agenda in its meeting no. 2/2026 held on 29/04/2026 and passed the following resolutions.

Unaudited Financial results for the period ended 31st March 2026

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