Summary Info
Registration of the Extraordinary General Assembly Held on 14.11.2025
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
General Assembly Invitation
General Assembly Type
Extraordinary
Decision Date
22.10.2025
General Assembly Date
14.11.2025
General Assembly Time
11:00
Record Date (Deadline For Participation In The General Assembly)
13.11.2025
Country
Turkey
City
İZMİR
District
TORBALI
Address
Çaybaşı Mahallesi Aydın Caddesi No:51/A Torbalı / İZMİR
Agenda Items
1 - Opening, formation of the meeting chairmanship, and moment of silence
2 - Granting authority to the Meeting Chairmanship to sign the minutes of the General Assembly Meeting
3 - Informing the shareholders about the share buyback transactions carried out in the market where the Company's shares are traded, initiated by the Board of Directors' resolution dated 17.02.2025
4 - Submission to the approval of the General Assembly of the termination of the Share Buyback Program initiated pursuant to the Board of Directors' resolution dated 17.02.2025 and approved by the General Assembly on 14.03.2025
5 - Wishes and suggestions
Corporate Actions Involved In Agenda
Not Available
General Assembly Invitation Documents
Appendix: 1
GENEL KURUL ÇAĞRI.pdf - Other Invitation Document
Appendix: 2
GENEL KURUL BİLGİLENDİRME DÖKÜMANI.pdf - General Assembly Informing Document
General Assembly Results
Was The General Assembly Meeting Executed?
Yes
General Assembly Results

1. For the election of the Chairmanship of the General Assembly, Mr./Ms. Funda BAŞLAMA was nominated for the Chairmanship as per the submitted motion, and the proposal was unanimously accepted. The Chair of the Meeting, Funda Başlama, appointed Ms. Cansel KAYA as the Minute Clerk and Ms. Gamze Emel KENDİGELEN as the Vote Collector. Ms. Funda BAŞLAMA provided brief information to the shareholders regarding the electronic general assembly system.

2. The second item of the agenda was addressed. The Meeting Chairmanship was unanimously authorized to sign the minutes of the Ordinary General Assembly Meeting and to carry out and finalize all related legal procedures.

3. Under the third item of the agenda, within the framework of the Board of Directors' resolution dated 17/02/2025 and the General Assembly approval dated 14/03/2025, the General Assembly was informed about the share buyback program initiated to protect shareholders, support healthy price formation in the share market, and preserve investor confidence in cases where the share price of the Company traded on Borsa Istanbul does not reflect the actual performance of the Company.
Within the program, which allows for a maximum of TRY 700,000,000 in cash and cash equivalents from the Company's assets to be used for the repurchase of shares with a nominal value of TRY 20,000,000, nominal shares amounting to TRY 5,100,000 were repurchased between 19/03/2025 and 23/06/2025 at an average share price of TRY 30.4551. As a result of these repurchases, the ratio of ADRAGYO shares owned by the Company to its current paid-in capital reached 8.1716%, with a total nominal value of TRY 24,000,000. This matter was presented to the information of the General Assembly.

4. In line with the Board of Directors' resolution dated 17/02/2025 and the General Assembly approval dated 14/03/2025, and pursuant to the share buyback program launched to protect shareholders, support healthy price formation, and maintain investor confidence if the Company's share price traded on Borsa Istanbul fails to reflect its actual performance, nominal shares amounting to TRY 5,100,000 were repurchased between 19/03/2025 and 23/06/2025 at an average share price of TRY 30.4551, using up to TRY 700,000,000 in cash and cash equivalents allocated for the repurchase of shares with a nominal value of TRY 20,000,000.
As a result, the total nominal value of ADRAGYO shares owned by the Company reached TRY 24,000,000, corresponding to 8.1716% of its paid-in capital. In this context, the motion submitted by Adra Holding A.Ş. representative Mr. Kağan KAYA regarding the termination of the share buyback program initiated under the resolutions dated 17/02/2025 and 14/03/2025 before its completion was unanimously approved.

5. The fifth item of the agenda was addressed. Shareholders were asked whether they had any wishes or requests. No comments or requests were made.

General Assembly Registry
Were The Minutes Registered?
No
Reason of Not To Be Registered
Since there were no resolutions requiring registration among the General Assembly decisions, the General Assembly was not registered.
General Assembly Result Documents
Appendix: 1
TOPLANTI TUTANAĞI.pdf - Minute
Appendix: 2
hazirun.pdf - List of Attendants
Additional Explanations

Our Company's 2025 Extraordinary General Assembly Meeting was held on Friday, 14 November 2025, at 11:00 a.m. , at the Company's Headquarters located at Çaybaşı Neighborhood, Aydın Avenue No: 51/A, Torbalı / İZMİR , in order to discuss and resolve the items on the agenda.

The minutes of the 2025 Extraordinary General Assembly Meeting and the list of attendees are presented in the annex of this announcement. As there are no resolutions subject to registration among the decisions taken at the General Assembly, the General Assembly has not been registered .

Respectfully announced to the public.

The English translation of this disclosure has been announced to the public simultaneously. In case of any discrepancy between the texts, the Turkish version shall prevail .