Summary Info	Registration of the 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	19.02.2026
General Assembly Date	18.03.2026
General Assembly Time	16:00
Record Date (Deadline For Participation In The General Assembly)	17.03.2026
Country	Turkey
City	İSTANBUL
District	ÜSKÜDAR
Address	Kuzguncuk Mahallesi Azizbey Sok. No:1 34674 Üsküdar/İstanbul

Agenda Items

1 - Opening and election of the Chairman of the Meeting

2 - Presentation, discussion and approval of the Annual Report of the Company prepared by the Board of Directors for the year 2025

3 - Presentation of the summary of the Independent Audit Report for the year 2025

4 - Presentation, discussion and approval of the Financial Statements of the Company for the year 2025

5 - Discussion and approval of the 2024 TSRS Compliant Sustainability Report

6 - Approval of the change made in the Board of Directors during the year pursuant to Article 363 of the Turkish Commercial Code,

7 - Release of each member of the Board of Directors from liability for the Company's activities for the year 2025

8 - Approval, approval with amendment, or rejection of the Board of Directors' proposal on the dividend distribution for the year 2025 and the distribution date

9 - Determining the number of the members of the Board of Directors and their terms of office, election of the members of the Board of Directors in accordance with the newly resolved number, and election of the Independent Board Members

10 - Presentation to the shareholders and approval of the "Remuneration Policy" for the members of the Board of Directors and the Senior Executives and the payments made on that basis in accordance with the Corporate Governance Principles

11 - Determining the annual gross salaries to be paid to the members of the Board of Directors

12 - Approval of the appointment of the Independent Audit Firm as selected by the Board of Directors in accordance with the provisions of the Turkish Commercial Code, the Capital Markets Board and the Turkish Public Oversight, Accounting and Auditing Standards Authority's regulations

13 - Informing the shareholders on the donations made by the Company in 2025 and determining an upper limit for donations for the year 2026 within the scope of the Company's Donation and Sponsorship Policy

14 - Presentation to the shareholders of the collaterals, pledges, mortgages and sureties granted in favour of third parties in the year 2026 and of any benefits or income thereof in accordance with the Capital Markets Board regulations

15 - Authorization of the shareholders that have management control, the members of the Board of Directors, the senior executives and their spouses and relatives related by blood or affinity up to the second degree as per the provisions of articles 395 and 396 of the Turkish Commercial Code and presentation to the shareholders of the transactions carried out thereof in the year 2025 pursuant to the Corporate Governance Communiqué of the Capital Markets Board

16 - Wishes and observations

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Results

Was The General Assembly Meeting Executed?	Yes
General Assembly Results	Attached are the signed copies of the meeting and the list of attendands available in Turkish.

Decisions Regarding Corporate Actions

Dividend Payment Discussed

General Assembly Registry

Were The Minutes Registered?	Yes
Date of Registry	27.03.2026

General Assembly Result Documents

Appendix: 1	Hazir Bulunanlar Listesi - KAP.pdf - List of Attendants
Appendix: 2	Genel Kurul Toplantı Tutanagı - KAP.pdf - Minute

Additional Explanations

The resolutions of the ordinary general assembly meeting held on 18.03.2026 have been registered with the Istanbul Trade Registry on 27.03.2026.

This statement has been translated into English and simultaneously announced for informational purposes. In the event of any discrepancy between the Turkish and the English versions, the Turkish version shall prevail.