Summary Info	Board of Directors Decision Regarding the Annual Ordinary General Assembly Meeting
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Annual
Begining of The Fiscal Period	01.01.2024
Ending Date Of The Fiscal Period	31.12.2024
Decision Date	10.03.2025
General Assembly Date	09.04.2025
General Assembly Time	15:00
Record Date (Deadline For Participation In The General Assembly)	08.04.2025
Country	Turkey
City	İSTANBUL
District	BEŞİKTAŞ
Address	Alarko Merkezi Muallim Naci Cad. No:69 34347 Ortaköy-Beşiktaş / İSTANBUL

Agenda Items

1 - Opening of the meeting.

2 - Negotiation and establishment of the Chairmanship of the General Assembly.

3 - Authorization of the Chairmanship of the General Assembly to sign the meeting minutes and list of attendees.

4 - Reading out and discussion of the Annual Report of the Board of Directors for the year 2024, Audit Report and Independent Audit Report.

5 - Reading out, discussion and approval of the Financial Statements for the fiscal year 2024 prepared in accordance with the regulations of CMB.

6 - Acquittal of the members of the Board of Directors regarding their operations in 2024.

7 - Informing the shareholders on the donations made by the Company in 2024.

8 - Discussion and approval of the Board of Directors' proposal on the ceiling of donations to be made in 2025.

9 - According to the regulations laid down by the Capital Markets Board, informing the shareholders on any income and benefits obtained by the Company by granting collaterals, pledges and mortgages in favour of third persons.

10 - Discussion and approval of the proposal of the Board of Directors on profit distribution.

11 - Discussion and approval of appointments of board members, determine the terms of office and remuneration.

12 - Informing the Shareholders on and approval of share buy-back transactions carried out in accordance with the decision taken by the Board of Directors

13 - Authorization of the members of the Board of Directors about the transactions and operations in the context of the Articles 395 and 396 of the Turkish Commercial Code.

14 - Informing the General Assembly of the transactions, if any, within the context of Article 1.3.6. of the Corporate Governance Communique (II-17.1.) of the Capital Markets Board.

15 - Deliberation and decision on the approval of the Independent Audit Firm determined by the Board of Directors for the audit of accounts and transactions of year 2025 in accordance with the Turkish Commercial Code and Capital Markets Board regulations.

16 - Wishes and requests.

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Invitation Documents

Appendix: 1	2024 YILI DAVET İLANI GÜNDEM VEKALET.pdf - General Assembly Informing Document
Appendix: 2	2024 YILI KAR DAGITIM TABLOSU.pdf - Other Invitation Document
Appendix: 3	2024 GENERAL ASSEMBLY INFORMATION DOCUMENT..pdf - General Assembly Informing Document
Appendix: 4	2024 GENEL KURUL BİLGİLENDİRME DÖKÜMANI.pdf - General Assembly Informing Document
Appendix: 5	DIVIDEND DISTRIBUTION TABLE FOR 2024..pdf - General Assembly Informing Document

Additional Explanations

The ordinary General Assembly meeting regarding the activities of our company for the year 2024 will be held at 15:00 on Tuesday, 09.04.2025 at Muallim Naci Cad. No:69 Ortaköy-Beşiktaş/İSTANBUL