Summary Info	Ordinary General Assembly Result - Correction of Minutes
Update Notification Flag	No
Correction Notification Flag	Yes
Postponed Notification Flag	No
Reason of Correction	In the General Assembly Meeting Minute Article 8, it was mistakenly written that the Independent Board Members who elected for 1 year, were elected for 3 years. Corrected minute ise attached.

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	17.04.2025
General Assembly Date	13.05.2025
General Assembly Time	10:30
Record Date (Deadline For Participation In The General Assembly)	12.05.2025
Country	Turkey
City	İSTANBUL
District	MALTEPE
Address	İdealtepe Mahallesi Rıfkı Tongsir Caddesi No:107 Maltepe / İstanbul.

Agenda Items

1 - Opening and election of the Meeting Chairperson

2 - Reading, discussion, and approval of the Board of Directors' Annual Report for the 2024 operating period

3 - Reading and discussion of the summary of the Independent Auditor's Report prepared by the Independent Audit Firm for the 2024 operating period and informing the General Assembly about the measures to be taken pursuant to Article 403 of the Turkish Commercial Code since the Independent Audit Report contains a Conditional Opinion

4 - Reading, discussion, and submitting for approval of the Financial Statements for the 2024 operating period

5 - Making a resolution on release of the members of the Board of Directors on an individual basis for their activities and transactions for 2024

6 - Discussing and resolving on the proposal of the Board of Directors regarding the profit/loss for 2024, prepared within the framework of the Company's profit distribution policy

7 - Submitting of the changes made in the membership of the Board of Directors during the year pursuant to Article 363 of the Turkish Commercial Code to the approval of the General Assembly

8 - Determination of the number of members of the Board of Directors, election of the members of the Board of Directors and determination of their terms of office

9 - Submitting the amendments made by the Board of Directors decision dated 17.04.2025 to the ‘Remuneration Policy' prepared by the Board of Directors in order to comply with the Capital Markets Board's Corporate Governance Communiqué II-17.1 for the information of the General Assembly and obtaining their opinions

10 - Informing the shareholders about the payments made within the scope of the "Remuneration Policy" for the members of the Board of Directors and senior executives in accordance with the Corporate Governance Principles and discussing and approving the fees to be paid to the Members of the Board of Directors in 2025

11 - Submitting of the independent audit firm determined by the Board of Directors for 2025 to the approval of the General Assembly

12 - Submitting the audit firm authorised in the field of sustainability determined by the Board of Directors for the years 2024 and 2025 for the approval of the General Assembly

13 - Informing the General Assembly about the share buy-back transactions carried out pursuant to the resolution of the Board of Directors of our Company dated 23.05.2018 and the share buy-back transactions carried out pursuant to the resolution of the Board of Directors of our Company dated 23.05.2018 and the share buy-back transactions initiated with the resolutions of the Board of Directors dated 17.02.2023, 07.08.2023 and 31.10.2023 within the framework of the announcement made by the Capital Markets Board ("CMB") on 14.02.2023

14 - Informing the General Assembly on related party transactions performed in 2024

15 - Informing the General Assembly Within the Scope of Principle No. 1.3.6 of the Capital Markets Board's Communiqué No. II-17.1 Corporate Governance

16 - Informing the General Assembly about the guarantees, pledges and mortgages given by the Company in favour of third parties in 2024 in accordance with the Capital Markets Board regulations

17 - Informing the shareholders about the donations and aids made by the Company to foundations and associations for social relief purposes in 2024 and setting an upper limit for donations to be made in 2025 in accordance with the Capital Markets Board regulations

18 - Authorizing the members of the Board of Directors to perform the transactions specified in Articles 395 and 396 of the Turkish Commercial Code and informing the General Assembly about the transactions carried out within this scope in 2024 in line with the Corporate Governance Principles

19 - Wishes and adjournment

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Results

Was The General Assembly Meeting Executed?	Yes
General Assembly Results	The Ordinary General Assembly meeting of our company was held on 13.05.2025 at the headquarters of our company. The Minutes of the Ordinary General Assembly Meeting and the List of Attendants, including the decisions taken at the Ordinary General Assembly Meeting, are attached hereto.

Decisions Regarding Corporate Actions

Dividend Payment Discussed

General Assembly Result Documents

Appendix: 1	DGNMO - 13.05.2025 Hazır Bulunanlar Listesi.pdf - List of Attendants
Appendix: 2	2024 Annual General Assembly Meeting Minute.pdf - Minute
Appendix: 3	2024 Olağan Genel Kurul Toplantı Tutanağı.pdf - Minute

Additional Explanations

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