Summary Info	Notification Regarding Assembly Meeting
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	27.03.2026
General Assembly Time	10:00
Record Date (Deadline For Participation In The General Assembly)	26.03.2026
Country	Turkey
City	İSTANBUL
District	TUZLA
Address	İçmeler Mah. Piri Reis Cd. No:62, 34944 Tuzla/İstanbul

Agenda Items

1 - Opening of the meeting and formation of the Chairmanship of the Meeting.

2 - Discussion of the Board of Directors' Annual Report, Financial Statements and the Independent Auditor's Report for the 2025 fiscal year, and approval of the Board of Directors' Annual Report and the Financial Statements.

3 - Discussion and approval of the 2024 TSRS‑Compliant Sustainability Report.

4 - Approval of the appointments made to replace Board members who resigned during the year.

5 - Release of the Board Members from their liabilities for the activities of the year 2025.

6 - Resolution on the method and date of distribution of the 2025 profit.

7 - Determination of the remuneration of the Board Members.

8 - Election of the Board Members and determination of their terms of office.

9 - Approval of the independent audit firm selected by the Board of Directors pursuant to the Turkish Commercial Code and the regulations of the Public Oversight, Accounting and Auditing Standards Authority.

10 - Informing shareholders about the donations made during the year and determination of the upper limit for donations to be made in 2026.

11 - Informing shareholders regarding guarantees, pledges and mortgages granted in favor of third parties.

12 - Authorization of the Board Members in accordance with Articles 395 and 396 of the Turkish Commercial Code.

13 - Informing the shareholders on matters falling within the scope of Principle 1.3.6 of the CMB Corporate Governance Principles.

14 - Informing the shareholders about the Company's decarbonization plan.

15 - Wishes and comments.

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Invitation Documents

Appendix: 1	Genel Kurul İlanı.pdf - Announcement Document
Appendix: 2	General Assembly Announcement.pdf - Announcement Document
Appendix: 3	Genel Kurul Bilgilendirme Dokümanı.pdf - General Assembly Informing Document
Appendix: 4	General Assembly Disclosure Document.pdf - General Assembly Informing Document

General Assembly Results

Was The General Assembly Meeting Executed?	Yes
General Assembly Results	The Ordinary General Assembly Meeting Minutes containing the decisions taken and the List of Attendees at the Meeting are attached.

Decisions Regarding Corporate Actions

Dividend Payment Discussed

General Assembly Registry

Were The Minutes Registered?	Yes
Date of Registry	07.04.2026

General Assembly Result Documents

Appendix: 1	Attendance List - KAP.pdf - List of Attendants
Appendix: 2	Hazirun - KAP.pdf - List of Attendants
Appendix: 3	Genel Kurul Toplantı Tutanak 27.03.2026 - KAP.pdf - Minute
Appendix: 4	General Assembly Meeting Minutes 27.03.2026.pdf - Minute

Additional Explanations

Our Company's Ordinary General Assembly Meeting for the Year 2025 is held on 10:00 today

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