Summary Info	Result of the 2025 Ordinary General 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	17.03.2026
General Assembly Date	14.04.2026
General Assembly Time	10:00
Record Date (Deadline For Participation In The General Assembly)	13.04.2026
Country	Turkey
City	İSTANBUL
District	KARTAL
Address	Orta Mah. Kaptanıderya Cad. No:37 Kartal/İstanbul adresinde bulunan Titanic Business Kartal Otel

Agenda Items

1 - Opening of the meeting and formation of the Chairmanship

2 - Authorisation of the Chairmanship to sign the minutes of the General Meeting,

3 - Reading and discussion of the 2025 Board of Directors' Annual Activity Report,

4 - Reading of the summary of the Independent Audit Firm's report for 2025,

5 - Reading, discussion and approval of the 2025 Financial Statements,

6 - Discussion and approval of the 2024 Sustainability Report inline with TSRS,

7 - Discharge of each members of Board of Directors individually for the company's activities in 2025,

8 - Discussion and resolution of the Board of Directors' proposal regarding the 2025 profit distribution,

9 - Approval of the appointment made to replace the Board member who has resigned in accordance with Article 363 of the Turkish Commercial Code,,

10 - Determination of the remuneration and other benefits to be granted to Board members,

11 - Approval of the Independent Audit Firm proposed by the Board of Directors in accordance with the provisions of the Turkish Commercial Code, the Capital Markets Board and the Public Oversight, Accounting and Auditing Standards Authority,

12 - Providing shareholders with information regarding donations and contributions made during 2025 and determining the limit for donations and contributions to be made in 2026,

13 - Re-approval of the resolution regarding the amendment of Article 5, titled ‘TERM', of the Company's Articles of Association, which was approved at the 2024 General Meeting but could not be approved in MERSIS due to a technical issue,

14 - To discuss and resolve whether the administrative fines imposed on the Company pursuant to the Capital Markets Board's Bulletin No. 2025/56 dated 30 October 2025, in respect of acts for which members of the Board of Directors bear responsibility, shall be recovered from such members.

15 - Granting authorisation to the Board of Directors to carry out the transactions specified in Articles 395 and 396 of the Turkish Commercial Code,

16 - Providing shareholders with information regarding transactions conducted with "Related Parties" within the scope of the Capital Markets Board's regulations,

17 - Providing shareholders with information regarding guarantees, pledges, mortgages and sureties granted by the Company in favour of third parties, as well as any income or benefits derived therefrom, in accordance with paragraph 4 of Article 12 of the Capital Markets Board's Corporate Governance Circular No. II-17.1,

18 - Providing shareholders with information regarding transactions carried out during the 2025 financial year under Principle 1.3.6 of the Capital Markets Board's Corporate Governance Circular, which is mandatory,

19 - Comments and suggestions.

Corporate Actions Involved In Agenda

Dividend Payment

Capital Increase/Decrease

General Assembly Invitation Documents

Appendix: 1	EK GENEL KURUL İLAN METNİ.pdf - Announcement Document
Appendix: 2	EK INVITATION LETTER.pdf - Announcement Document
Appendix: 3	EK GENEL KURUL BİLGİLENDİRME DÖKÜMANI.pdf - General Assembly Informing Document
Appendix: 4	EK INFORMATION DOCUMENT.pdf - General Assembly Informing Document

General Assembly Results

Was The General Assembly Meeting Executed?	Yes
General Assembly Results	The Ordinary General Assembly Meeting of our Company for the year 2025 was held on Tuesday, April 14, 2026, at 10:00 AM at Titanic Business Kartal Hotel, located at Orta Mah. Kaptanıderya Cad. No:37, Kartal/Istanbul. The General Assembly meeting minutes and the list of attendees are published as attachments.

Decisions Regarding Corporate Actions

Dividend Payment	Discussed
Capital Increase/Decrease	Accepted

General Assembly Result Documents

Appendix: 1	14 Nisan 2026-genel kurul tutanak.pdf - Minute
Appendix: 2	14 April 2026 - General Assembly Minutes.pdf - Minute
Appendix: 3	14 Nisan 2026-genel kurul hazirun-Attendance List.pdf - List of Attendants

Additional Explanations

The Ordinary General Assembly Meeting of our Company for the year 2025 was held on Tuesday, April 14, 2026, at 10:00 AM at Titanic Business Kartal Hotel, located at Orta Mah. Kaptanıderya Cad. No:37, Kartal/Istanbul.