Summary Info	Extraordinary General Assembly Meeting Invitation
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Extraordinary
Decision Date	25.11.2025
General Assembly Date	19.12.2025
General Assembly Time	14:30
Record Date (Deadline For Participation In The General Assembly)	18.12.2025
Country	Turkey
City	İSTANBUL
District	SANCAKTEPE
Address	Abdurrahmangazi, Ebubekir Cd. No:73, 34887 Sancaktepe/İstanbul

Agenda Items

1 - Opening and establishment of the meeting chairmanship, granting authorization to the Chairmanship to sign the General Assembly documents.

2 - Amendment of Article 6 titled ‘Capital and Transfer of Shares' of the Company's Articles of Association, in relation to the transition of the Company to the registered capital system and the determination of the registered capital ceiling as TL 5,000,000,000 (five billion Turkish Lira); and submission of the attached draft amendment to the Articles of Association, which has been prepared in accordance with the permissions obtained from the Capital Markets Board and the Ministry of Trade, to the approval of the General Assembly.

3 - Discussion and approval of the revised Dividend Policy, submitted in line with the Board of Directors' resolution dated 19.09.2025.

4 - Presenting the revised Remuneration Policy to the General Assembly for their information, in line with the Board of Directors' resolution dated 19.09.2025.

5 - Presenting information to the General Assembly regarding the share buyback programs and the related transactions carried out within the scope of these programs.

6 - Wishes and closing remarks.

Corporate Actions Involved In Agenda

Authorized Capital

General Assembly Invitation Documents

Appendix: 1	Olağanüstü Genel Kurul Daveti ve Gündem Maddeleri ve Vekaletname.pdf - Other Invitation Document
Appendix: 2	Invitation To Extraordinary General Assembly Meeting and Agenda.pdf - Other Invitation Document
Appendix: 3	Olağanüstü Genel Kurul Bilgilendirme Dökümanı.pdf - General Assembly Informing Document
Appendix: 4	Extraordinary General Assembly Information Note.pdf - General Assembly Informing Document

Additional Explanations

Pursuant to the resolution of the Company's Board of Directors, an Extraordinary General Assembly Meeting will be held on Friday, 19 December 2025 at 14:30 at the Company's headquarters located at Abdurrahmangazi Mah. Ebubekir Cad. No:73 Sancaktepe/Istanbul, in order to discuss the amendment of Article 6 titled "Capital and Transfer of Shares" of the Company's Articles of Association regarding the transition to the registered capital system and the determination of the registered capital ceiling as TRY 5,000,000,000 (five billion Turkish Liras).

The invitation to the Extraordinary General Assembly, the agenda, the sample proxy form, and the Information Document for the Extraordinary General Assembly Meeting, prepared in accordance with the regulations of the Capital Markets Board, are enclosed herewith.

In the event of a contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.