Summary Info	Outcomes of the Ordinary General Assembly for the Year 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	27.02.2026
General Assembly Date	26.03.2026
General Assembly Time	10:00
Record Date (Deadline For Participation In The General Assembly)	25.03.2026
Country	Turkey
City	İSTANBUL
District	SARIYER
Address	Bentley-Lamborghini Showroom, Maslak Mahallesi, Ahi Evran Caddesi (Doğuş Center Maslak), No:4, İç Kapı No: 3, Sarıyer /İstanbul

Agenda Items

1 - Opening and establishment of the meeting chairmanship

2 - Presentation of the Board of Directors' Annual Report for deliberation and approval

3 - Presentation of the 2024 Sustainability Report prepared in accordance with TSRS for deliberation and approval

4 - Presentation of the financial statements for deliberation and approval

5 - Presentation of the independent auditor's report

6 - Individual release of each member of the Board of Directors for the company's activities in the financial year

7 - Deliberating and deciding on the Board of Directors' proposal regarding the distribution of profits generated during the fiscal year

8 - Deliberating and deciding on authorizing the Board of Directors to determine advance dividend distribution in the event of profitability during the fiscal period

9 - Determining the number of members of the Board of Directors and their terms of office, presenting candidate profiles, and conducting the election of board members

10 - Resolution of the salaries to be paid to the members of the Board of Directors and determining the remuneration, attendance fees, bonuses and other benefits provided to the members of the Board of Directors

11 - Reviewing and seeking approval for the appointment of the Independent Audit Firm selected by the Board of Directors as the company's auditor

12 - Presentation of information to the shareholders about the donations and aids provided in the fiscal year

13 - Presentation of information to the shareholders regarding the transactions made with related parties in the fiscal year

14 - Presentation of information to the shareholders regarding the collaterals, pledges, sureties and mortgages granted in favor of third parties and any benefits or income obtained thereof

15 - Pursuant to Principle 1.3.6 of the Corporate Governance Principles regulated by the Capital Markets Board, providing information on significant business transactions in the fiscal year that might have caused conflict of interest

16 - Authorization of the members of the Board of Directors to carry out the tasks and transactions set forth in articles 395 and 396 of the Turkish Commercial Code

17 - Wishes and Closing

Corporate Actions Involved In Agenda

Dividend Payment

Advance Dividend Payment

General Assembly Results

Was The General Assembly Meeting Executed?

Yes

General Assembly Results

-The annual report of the Board of Directors and financial statements were accepted. -Members of the Board of Directors have been acquitted of any liabilities. -It has been decided to distribute a cash dividend of TRY 6,600,000,000 in two equal installments, and the Board of Directors has been authorized to determine the distribution dates. -It has been decided to set the number of members of the Board of Directors at six (6) and to appoint the following members to serve a one-year term: Mr. Emir Ali Bilaloğlu, Mr. Gür Çağdaş, Mr. Koray Arıkan, and Ms. Özlem Denizmen Kocatepe as Board members, and Mr. Adnan Memiş and Mr. Osman Cem Yurtbay as independent Board members, who meet all the independence criteria and whose candidacy has not received any negative opinion from the Capital Markets Board (CMB). -KPMG Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. has been appointed to conduct the independent audit and assurance engagement for sustainability reports for the 2026 fiscal period.

Decisions Regarding Corporate Actions

Dividend Payment	Discussed
Advance Dividend Payment	Authorized

General Assembly Result Documents

Appendix: 1	DOAŞ TOPLANTI TUTANAĞI ENG.pdf - Minute
Appendix: 2	DOAŞ GENEL KURUL - HAZIR BULUNANLAR LİSTESİ.pdf - List of Attendants
Appendix: 3	DOAŞ TOPLANTI TUTANAĞI TR.pdf - Minute

Additional Explanations

The Turkish meeting minutes attached to our material event disclosure dated March 26, 2026 have been updated due to the inadvertent omission of pages 2 and 4.