Summary Info	Amendment to the 2025 Annual General Meeting Minutes
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	27.04.2026
General Assembly Date	21.05.2026
General Assembly Time	11:00
Record Date (Deadline For Participation In The General Assembly)	20.05.2026
Country	Turkey
City	ANKARA
District	SİNCAN
Address	Malıköy Başkent OSB Mah., Şadi Türk Bul., No:23, Sincan/Ankara

Agenda Items

1 - Opening of the meeting, establishment of the Meeting Presidency, and authorizing the Meeting Presidency to sign the Minutes of the General Assembly Meeting,

2 - Reading and discussion of the Board of Directors' Annual Report for fiscal year 2025,

3 - Reading of the summary of the Independent Audit Report for fiscal year 2025,

4 - Reading, discussion and approval of the financial statements for fiscal year 2025,

5 - Discussion of the release of the members of the Board of Directors from liability in respect of their activities and transactions during the 2025 fiscal year,

6 - Discussion and resolution of the Board of Directors' proposal regarding profit distribution for the 2025 fiscal year,

7 - Discussion and resolution as to whether remuneration shall be paid to the members of the Board of Directors,

8 - Discussion and resolution of the Board of Directors' proposal regarding the selection of the independent external audit firm for the audit of the accounts and transactions for fiscal year 2026,

9 - Granting permission to the members of the Board of Directors to perform the transactions specified under Articles 395 and 396 of the Turkish Commercial Code.

10 - Providing information regarding payments made and benefits provided to Board Members and Executives.

11 - Providing information on donations made during fiscal year 2025 and determination of the upper limit for donations to be made during 2026.

12 - Providing information on the transactions carried out by the Company with related parties during 2025.

13 - In accordance with the regulations of the Capital Markets Board, providing shareholders with information regarding the guarantees, pledges, mortgages and sureties granted by the Company in favor of third parties during 2025, and the income or benefits obtained therefrom.

14 - Providing information on the Company's Share Buyback Program dated 09.12.2025 to the shareholders

15 - Providing information on Principle No. 1.3.6 of the Capital Markets Board's Communiqué on Corporate Governance (II-17.1) to shareholders.

16 - Wishes and opinions.

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Results

Was The General Assembly Meeting Executed?	Yes
General Assembly Results	Our Company's 2025 Ordinary General Assembly Meeting was held on 21 May 2026 at the Company's headquarters. The Minutes of the Ordinary General Assembly Meeting, containing the resolutions adopted at the meeting, and the List of Attendees present at the meeting are attached hereto.

Decisions Regarding Corporate Actions

Dividend Payment Discussed

General Assembly Result Documents

Appendix: 1	2025 OGK Hazır Bulunanlar Listesi.pdf - List of Attendants
Appendix: 2	KLYPV Olağan Genel Kurul Tutanağı 21.05.2026.pdf - Minute
Appendix: 3	KLYPV Annual General Assembly Meeting Minute 21.05.2026.pdf - Minute

Additional Explanations

In the minutes of the Ordinary General Assembly Meeting, under the agenda item regarding the election of the independent auditor, the term of office was inadvertently recorded as 2025 instead of 2026. The said term of office has been updated by being corrected as 2026 in the minutes of the general assembly meeting.

In case of a discrepancy between the Turkish and English versions of this public disclosure statement, Turkish version shall prevail.