Summary Info	Regarding the Registration of 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	19.02.2026
General Assembly Date	25.03.2026
General Assembly Time	10:00
Record Date (Deadline For Participation In The General Assembly)	24.03.2026
Country	Turkey
City	İSTANBUL
District	MALTEPE
Address	Altayçeşme Mah. Çamlı Sok. Pasco Plaza No: 21 Kat: 11 Maltepe/ İstanbul

Agenda Items

1 - Opening and formation of the meeting chairmanship,

2 - Reading, discussing and resolving on the Board of Directors' Annual Report for 2025,

3 - Reading the summary of the independent audit report for the fiscal year 2025,

4 - Reading, discussing and resolving on the Financial Statements prepared in accordance with the CMB regulations for the year 2025,

5 - Release of the Members of the Board of Directors separately for the 2025 operating year,

6 - To resolve on the Board of Directors' proposal regarding the dividend distribution for the 2025 fiscal year,

7 - Giving information about the donations made by the Company in 2025 within the framework of the CMB legislation,

8 - Determining the upper limit for donations to be made in 2026 within the framework of CMB legislation,

9 - Determination of the monthly salaries of the Members of the Board of Directors and Independent Board Members,

10 - Resolutions upon discussion, of the proposal regarding the appointment of the independent external audit firm by the Board of Directors for the audit of the 2026 fiscal year accounts and transactions, the annual report, in accordance with the regulations of the Turkish Commercial Code and the Capital Markets Board,

11 - Authorizing the members of the Board of Directors for the transactions specified in Articles 395 and 396 of the Turkish Commercial Code,

12 - Informing the shareholders about the guarantees, pledges, mortgages (GPM), given by the Company in favor of third parties and the income and benefits obtained in 2025,

13 - Giving information about the shareholders about the transactions within the scope of principle 1.3.6 of the CMB Corporate Governance Communiqué No. II- 17.1,

14 - Providing information on the previous "Share Buyback Program" implemented pursuant to a Board of Directors' resolution, and submitting for approval the termination of the share repurchase program initiated within the scope of the "Share Buyback Program."

15 - Wishes and closing.

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Invitation Documents

Appendix: 1	INVEO - 2025 OLAGAN GK DAVET.pdf - Announcement Document
Appendix: 2	INVEO-2025 GK INVITATION.pdf - Announcement Document
Appendix: 3	INVEO-2025 GK BILGILENDIRME DOKUMANI.pdf - General Assembly Informing Document
Appendix: 4	INVEO-2025 GAM INFORMATION DOCUMENT.pdf - General Assembly Informing Document

General Assembly Results

Was The General Assembly Meeting Executed?	Yes
General Assembly Results	The resolutions adopted are presented in the attached 2025 Ordinary General Assembly Meeting Minutes document.

Decisions Regarding Corporate Actions

Dividend Payment Discussed

General Assembly Registry

Were The Minutes Registered?	Yes
Date of Registry	31.03.2026

General Assembly Result Documents

Appendix: 1	INVEO - GENEL KURUL TUTANAK 25 03 2026.pdf - Minute
Appendix: 2	INVEO - MEETING MINUTES 25 03 2026.pdf - Minute
Appendix: 3	INVEO - HAZIRUN CETVELI 25 03 2026.pdf - List of Attendants
Appendix: 4	INVEO - LIST OF ATTENDANCE 25 03 2026.pdf - List of Attendants

Additional Explanations

Dear Stakeholders;

The Ordinary General Assembly Meeting of Inveo Yatırım Holding A.Ş. for the year 2025 held on 25.03.2026 was registered on 31.03.2026.

Respectfully announced to the public.

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