Summary Info	Registration and Announcement of 2025 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	25.03.2026
General Assembly Date	17.04.2026
General Assembly Time	14:30
Record Date (Deadline For Participation In The General Assembly)	16.04.2026
Country	Turkey
City	ANKARA
District	ÇANKAYA
Address	Kızılırmak Mahallesi Dumlupınar Bulvarı Next Level A Blok Kat:1 No:1 Çankaya /ANKARA

Agenda Items

1 - Opening and formation of the Presiding Board of the General Assembly and authorization thereof.

2 - Reading and discussion of the Board of Directors' Annual Report for the year 2025 and the summaries of the Independent Audit Report.

3 - Reading, discussion, and submission for approval of the Financial Statements for the 2025 fiscal year.

4 - Submission for the approval of the General Assembly of the members elected to the Board of Directors seats vacated during the period, to serve for the remainder of the term

5 - Release of the members of the Board of Directors individually from liability regarding their activities and transactions for the year 2025

6 - Determination and resolution of the attendance fees (honorarium) to be paid to the members of the Board of Directors

7 - Discussion and resolution of the Board of Directors' proposal regarding the distribution of profits (dividends).

8 - Submission of the Board of Directors' selection of the independent audit firm for approval by the General Assembly, in accordance with the Turkish Commercial Code, Capital Markets Board, and Public Oversight, Accounting and Auditing Standards Authority regulations.

9 - Informing the shareholders regarding the donations and grants made in 2025, and determining the limit for donations and grants for the year 2026.

10 - Granting permission to the controlling shareholders, Board Members, senior executives, and their spouses and relatives by blood or marriage up to the second degree, within the framework of Articles 395 and 396 of the Turkish Commercial Code; and informing the Shareholders about the transactions carried out in this context during 2025 in accordance with the Capital Markets Board Corporate Governance Communiqué.

11 - Informing the shareholders about transactions with Related Parties and about guarantees, pledges, mortgages, and sureties provided by the Company and its subsidiaries in favor of third parties in 2025, as well as any income or benefits derived therefrom, in accordance with Capital Markets Board regulations.

12 - Wishes and Closing.

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Invitation Documents

Appendix: 1	PATEK 2025 Genel Kurul Bilgilendirme Dokumanı .pdf - General Assembly Informing Document
Appendix: 2	PATEK 2025 Genel Kurul Davet Metni.pdf - Other Invitation Document

General Assembly Results

Was The General Assembly Meeting Executed?	Yes
General Assembly Results	The Annual General Meeting Minutes containing the decisions taken and the Attendance List are attached. This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.

Decisions Regarding Corporate Actions

Dividend Payment Discussed

General Assembly Registry

Were The Minutes Registered?	Yes
Date of Registry	05.05.2026

General Assembly Result Documents

Appendix: 1	PATEK 2025 OGK Tutanak.pdf - Minute
Appendix: 2	PATEK 2025 OGK Hazirun.pdf - List of Attendants

Additional Explanations

The results of our company's 2025 Annual General Meeting, held on 17 April 2026, were registered and published by the İstanbul Trade Registry Office on 05 May 2026.

This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.