Summary Info	Results of the Ordinary General Assembly Meeting for 2025
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Annual
Begining of The Fiscal Period	01.01.2025
Ending Date Of The Fiscal Period	31.12.2025
Decision Date	13.03.2026
General Assembly Date	14.04.2026
General Assembly Time	10:00
Record Date (Deadline For Participation In The General Assembly)	13.04.2026
Country	Turkey
City	İZMİR
District	ALİAĞA
Address	Nemrut Caddesi No:2 Horozgediği Mahallesi Aliağa/İZMİR

Agenda Items

1 - Election of the Meeting Chairman and authorization of the Meeting Chairman to sign the General Assembly Meeting Minutes,

2 - The Independent Audit Report and the Board of Directors' Activity Report regarding our company's accounts and transactions for the year 2025 will be read, discussed, and submitted to the General Assembly for approval,

3 - The Balance Sheet and Profit and Loss Accounts of our company for the year 2025 shall be read, discussed, and submitted to the General Assembly for approval,

4 - Approval of the Board of Directors' activities for the year 2025,

5 - The General Assembly will be informed of the donations and aid received in 2025, and the upper limit for donations to be made in 2026 will be determined,

6 - Submission of the selection of the Independent Audit Firm for approval,

7 - The selection of the TSRS Compliant Sustainability Report Audit Firm is submitted for approval,

8 - Determining the remuneration to be paid to the members of the Board of Directors,

9 - The amendment to Article 6 of the Company's Articles of Association, titled "Company Capital," regarding the extension of the current registered capital ceiling by 5 years, will be submitted to the General Assembly for approval.

10 - In accordance with the regulations of the Capital Markets Board (SPK), the General Assembly must be informed about the guarantees, pledges, and mortgages given by the Company in favor of third parties, and the income or benefits obtained there from.

11 - In accordance with the Corporate Governance Principles Communiqué, the General Assembly must be informed of any transactions that may cause a conflict of interest between the shareholders holding controlling interest, members of the Board of Directors, senior executives, and their spouses and relatives up to the second degree of kinship, and/or if they conduct a type of commercial activity falling within the scope of the company's or its subsidiaries' business, either on their own behalf or on behalf of others, or if they become a partner with unlimited liability in another company engaged in the same type of commercial activity; and the General Assembly must be asked to approve the permission granted to the members of the Board of Directors to conduct transactions with and compete with the Company, in accordance with Articles 395 and 396 of the Turkish Commercial Code,

12 - Wishes and closing remarks.

Corporate Actions Involved In Agenda

Authorized Capital

General Assembly Invitation Documents

Appendix: 1	2025 Yılına Ait Genel Kurul Bilgilendirme Notu.pdf - General Assembly Informing Document
Appendix: 2	2025 Yılına Ait Genel Kurul İlan Metni.pdf - Announcement Document
Appendix: 3	Vekaletname 2025.pdf - Other Invitation Document

General Assembly Results

Was The General Assembly Meeting Executed?

Yes

General Assembly Results

The following is a summary of the issues discussed and decisions taken at the 2025 Ordinary General Assembly Meeting. -The 2025 Board of Directors' Activity Report and Independent Audit Report were discussed and approved. -In accordance with the Public Oversight Authority's announcement dated 25/06/2025, numbered 2025/43, the concluding section of the Independent Auditor's Limited Assurance Report regarding our Company's TSRS-Compliant Sustainability Report for 2024, published in 2025, has been submitted to the General Assembly for its information. -The balance sheet and profit and loss accounts for 2025 were discussed and approved. -The members of the Board of Directors have been individually discharged from liability for their activities in 2025. -Information regarding the company's donations in 2025 has been provided, and the upper limit for donations and aid to be made in 2026 has been determined. -In accordance with the provisions of the Turkish Commercial Code and the Capital Markets Law, the selection of KPMG Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. for the audit of the accounts and transactions for the 2026 fiscal year has been approved. -The selection of Görüş Bağımsız Denetim ve Yeminli Mali Müşavirlik A.Ş. to conduct the mandatory sustainability assurance audit of the Sustainability Report for the accounting period 01.01.2026-31.12.2026, which will be prepared in accordance with the Turkish Sustainability Reporting Standards ("TSRS") determined by the Public Oversight, Accounting and Auditing Standards Authority ("KGK"), has been approved. -The salaries of the Board of Directors members have been determined. -The amendment to Article 6 of the Company's Articles of Association, titled "Company Capital," regarding the extension of the current registered capital ceiling by 5 years and updating the registered capital ceiling period to 2026-2030, has been approved. -The general assembly was informed about the guarantees, pledges, and mortgages given by the company in favor of third parties, and the income or benefits obtained therefrom. -The Board of Directors members have been granted permission by the General Assembly, in accordance with Articles 395 and 396 of the Turkish Commercial Code, to conduct transactions with and compete with the Company.

Decisions Regarding Corporate Actions

Authorized Capital Accepted

General Assembly Result Documents

Appendix: 1	İDÇ Genel Kurul Tutanağı 2025-TR.pdf - Minute
Appendix: 2	İDÇ Genel Kurul Tutanağı 2025-ING.pdf - Minute
Appendix: 3	İzmir Demir Çelik Sanayi A.Ş. Hazır Bulunanlar Listesi.pdf - List of Attendants

Additional Explanations

Our Company's 2025 Ordinary General Assembly Meeting was held on 14/04/2026 at 10:00 at Nemrut Caddesi No:2 Horozgediği Mahallesi Aliağa - İZMİR. The Ordinary General Assembly Meeting Minutes and the List of Attendees are attached.

This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.