Summary Info	Results of the General Assembly
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	13.04.2026
General Assembly Date	08.05.2026
General Assembly Time	10:00
Record Date (Deadline For Participation In The General Assembly)	07.05.2026
Country	Turkey
City	İSTANBUL
District	ÜMRANİYE
Address	Yamanevler Mahallesi, Ahmet Tevfik İleri Caddesi, Bereket Plaza, No:1/3

Agenda Items

1 - Opening and establishment of the Meeting Chairmanship

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

3 - Reading of the Independent Auditor's Report for the 2025 fiscal year

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

5 - Reading, discussion and approval of the TSRS-Compliant Sustainability Report for the year 2024, prepared within the scope of the Türkiye Sustainability Reporting Standards (TSRS)

6 - Submission for approval of the release (discharge) of the members of the Board of Directors

7 - Discussion and submission for approval of the Board of Directors' proposal regarding profit distribution

8 - Determination and submission for approval of the remuneration to be paid to the members of the Board of Directors during their term of office

9 - Election of the members of the Board of Directors, determination of their terms of office and submission for approval

10 - Submission for approval of the independent auditor selected for the audit of the consolidated financial reports for the fiscal period 01.01.2026–31.12.2026 in accordance with the Turkish Commercial Code and the regulations of the Capital Markets Board

11 - Submission for approval of the independent auditor selected for the Limited Assurance Audit of the Sustainability Reports for the fiscal periods 01.01.2024–31.12.2024, 01.01.2025–31.12.2025 and 01.01.2026–31.12.2026

12 - Informing the General Assembly about the guarantees, pledges, mortgages and sureties provided in favor of third parties during the 2025 fiscal year and the income or benefits obtained therefrom

13 - Informing the General Assembly about the transactions carried out within the scope of principle no. 1.3.6 of the Corporate Governance Communiqué (II-17.1) of the Capital Markets Board

14 - Informing the General Assembly about donations and grants made in 2025

15 - Informing the General Assembly about the transactions carried out under the Share Buyback Program

16 - Submission for approval of granting permission to the members of the Board of Directors in accordance with Articles 395 and 396 of the Turkish Commercial Code, and informing the General Assembly about any transactions carried out within this scope

17 - Submission to vote of whether the administrative fines shall be recourse to the members of the Board of Directors

18 - Wishes, remarks and closing

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Results

Was The General Assembly Meeting Executed?

Yes

General Assembly Results

Our company's Ordinary General Assembly Meeting for the year 2025 was held on May 8, 2026, at 10:00 AM in the meeting hall located at 'Yamanevler, Ahmet Tevfik İleri mainstreet, Bereket Plaza, No:1, Floor: 3, Ümraniye/Istanbul. Respectfully announced to the public. *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.

Decisions Regarding Corporate Actions

Dividend Payment Discussed

General Assembly Result Documents

Appendix: 1	74. OGK Toplantı Tutanağı 08052026.pdf - Minute
Appendix: 2	Hazır Bulunanlar Listesi 08052026.pdf - List of Attendants

Additional Explanations

Ordinary General Assembly Meeting of our Company for 2025 will be held on May 8, 2026, at 10:00 a.m., in Meeting Hall located at the address of "Yamanevler Mahallesi, Ahmet Tevfik İleri Caddesi, Bereket Plaza, No:1/3 Ümraniye/İstanbul" and agenda items listed above will be discussed and resolved by our shareholders.

Respectfully announced to the public.