Summary Info	Registration and Announcement of 2025 Ordinary General Assembly Meeting Resolutions
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	04.03.2026
General Assembly Date	31.03.2026
General Assembly Time	14:00
Record Date (Deadline For Participation In The General Assembly)	30.03.2026
Country	Turkey
City	İSTANBUL
District	BEŞİKTAŞ
Address	Sabancı Center, 4. Levent, Beşiktaş İstanbul

Agenda Items

1 - Opening of the meeting and formation of the Meeting Bureau

2 - Reading and discussion of the 2025 annual report of the Board of Directors

3 - Reading the Auditor's reports

4 - Reading, discussion and approval of the Sustainability Report prepared in compliance with the Turkish Sustainability Reporting Standards (TSRS) for the year 2024

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

6 - Submission to the approval of the General Assembly of the member elected to serve for the remaining term of office in the Board membership vacated during the period

7 - Release of the members of the Board of Directors regarding activities in 2025

8 - Discussion and resolution of the proposed amendments to Articles 10 and 35 of the Company's Articles of Association and the addition of Article 41 thereto

9 - Determination of the allocation of the Company's profit for the year 2025 and the ratios of profit and dividend distributions

10 - Election of the members of the Board of Directors and determination of their terms of office

11 - Determination of the remuneration of the Members of the Board of Directors and of their rights such as attendance fees, bonuses and premiums

12 - Election of the Auditor and Group Auditor

13 - Providing information on the transactions carried out under the expired share buy-back program

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

15 - Determination of the upper limit for donations to be made in 2026

16 - Granting permission to the Chairperson and Members of the Board of Directors to perform the transactions specified in Articles 395 and 396 of the Turkish Commercial Code

17 - Wishes and remarks

Corporate Actions Involved In Agenda

Dividend Payment

Authorized Capital

General Assembly Invitation Documents

Appendix: 1	GENEL KURUL BILGILENDIRME DOKUMANI_2025.pdf - General Assembly Informing Document
Appendix: 2	GENEL KURUL CAGRI ILANI_2025.pdf - Announcement Document
Appendix: 3	INVITATION TO GENERAL ASSEMBLY_2025.pdf - Announcement Document
Appendix: 4	INFORMATION DOCUMENT FOR GENERAL ASSEMBLY_2025.pdf - General Assembly Informing Document

General Assembly Results

Was The General Assembly Meeting Executed?	Yes
General Assembly Results	The resolutions adopted are presented in the attached Minutes of the General Assembly Meeting and the List of Attendees.

Decisions Regarding Corporate Actions

Dividend Payment	Discussed
Authorized Capital	Accepted

General Assembly Registry

Were The Minutes Registered?	Yes
Date of Registry	17.04.2026

General Assembly Result Documents

Appendix: 1	GENEL KURUL TOPLANTI TUTANAGI_2025_KVKK.pdf - Minute
Appendix: 2	2026 hazirun_isim - Copy.pdf - List of Attendants
Appendix: 3	GENERAL ASSEMBLY MEETING MINUTES_2025.pdf - Minute

Additional Explanations

The results of Sabancı Holding's 2025 Ordinary General Assembly Meeting, which was held on 31 March 2026, were registered with the Istanbul Trade Registry Directorate on 17 April 2026 and announced on 20 April 2026.

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