Summary Info	Information Document for the Annual General Assembly Meeting for the Year 2024
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Annual
Begining of The Fiscal Period	01.01.2024
Ending Date Of The Fiscal Period	31.12.2024
Decision Date	27.02.2025
General Assembly Date	28.03.2025
General Assembly Time	10:00
Record Date (Deadline For Participation In The General Assembly)	27.03.2025
Country	Turkey
City	İSTANBUL
District	PENDİK
Address	Aeropark, Yenişehir Mahallesi, Osmanlı Bulvarı No: 11/A Kurtköy 34912 Pendik İstanbul

Agenda Items

1 - Commencement and establishment of the Meeting Chairing Committee

2 - Review, discussion and approval of the Annual Activity Report of the Board of Directors, the Independent Auditor's Report and the Financial Statements relating to the year 2024

3 - Release of each member of the Board of Directors with respect to the Company's transactions in 2024

4 - Review and approval of the Board of Directors' proposal for the utilization of the 2024 profit

5 - Review and approval of the amendment to Article 6 of the Company Articles of Association proposed by the Board of Directors, subject to the prior consent of the Capital Markets Board and the Ministry of Trade

6 - Appointment of the members of the Board of Directors and determination of their term of office

7 - Determination of the salary, honorarium, bonus and similar financial rights of the members of the Board of Directors

8 - Authorization of the members of the Board of Directors to enter into transactions within the scope of Articles 395 and 396 of the Turkish Commercial Code

9 - Appointment of the Independent Auditor

10 - Submission of information to the shareholders on donations and charitable contributions made in 2024 and determination by the shareholders of a maximum ceiling for donations and charitable contributions to be made in 2025

11 - Submission of information to the shareholders with respect to transactions in 2023 falling within the scope of Article 1.3.6 of the Corporate Governance Principles

12 - Submission of information to the shareholders with respect to Security, Pledge, Mortgage and Surety provided by the Company for the benefit of third parties in 2024 and any income and benefits derived therefrom

13 - Requests and recommendations and close of Meeting

Corporate Actions Involved In Agenda

Dividend Payment

Authorized Capital

General Assembly Invitation Documents

Appendix: 1	PGSUS 28.03.2025 Olağan Genel Kurul Toplantı Daveti ve Gündem.pdf - Announcement Document
Appendix: 2	PGSUS 28.03.2025 Annual General Assembly Meeting Invitation and Agenda.pdf - Announcement Document
Appendix: 3	PGSUS 28.03.2025 Genel Kurul Vekaletname Örneği.pdf - Other Invitation Document
Appendix: 4	PGSUS 28.03.2025 General Assembly Proxy Form.pdf - Other Invitation Document
Appendix: 5	PGSUS GK İÇ YÖNERGE.pdf - Internal Instructions
Appendix: 6	PGSUS GA BYLAWS.pdf - Internal Instructions
Appendix: 7	PGSUS 28.03.2025 Genel Kurul Bilgilendirme Dokümanı.pdf - General Assembly Informing Document
Appendix: 8	PGSUS 28.03.2025 General Assembly Information Document.pdf - General Assembly Informing Document

Additional Explanations

The Annual General Assembly Meeting of our Company for the year 2024 will take place on March 28, 2025. Invitation for the Meeting, form proxy text and General Assembly Bylaws are enclosed and General Assembly Information Document is added.