Summary Info	2025 Extraordinary Annual General Meeting Invitation
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Extraordinary
Decision Date	21.07.2025
General Assembly Date	19.08.2025
General Assembly Time	10:00
Record Date (Deadline For Participation In The General Assembly)	18.08.2025
Country	Turkey
City	İSTANBUL
District	SARIYER
Address	Maslak mah. AOS 55. Sok. 42 Maslak A Blok No:2/7

Agenda Items

1 - Opening and election of the Presiding Board

2 - Authorizing the Presiding Board to sign the minutes of the general assembly meeting

3 - Informing the shareholders that, within the framework of Article 14/1 of the Communiqué on Significant Transactions and Withdrawal Right (II-23.3), in the event that the withdrawal right is exercised, the Company will purchase the shares at a price of TRY 26.20 per share, which is the arithmetic average of the daily adjusted weighted average prices that occurred on the stock exchange within the last thirty-day period preceding 10.03.2025, the date of public disclosure of the board resolution regarding the amendment of the articles of association, and that the details regarding the process of exercise of withdrawal right is included in the Information Document

4 - Discussion and resolution on the amendment of article 2 titled "Trade Name" (Unvan) and article 3 titled "Purpose and Scope" (Amaç ve Konu) of the Company's articles of association in accordance with the amendment text provided in the Annex, and accordingly, changing the Company's trade name to "Turcas Holding A.Ş."

5 - Discussion and submission of same to the approval of the general assembly of abandoning the amendment of article 2 titled "Trade Name" (Unvan) and article 3 titled "Purpose and Scope" (Amaç ve Konu) of the Company's articles of association, if, as a result of the vote on agenda item 4, it is understood that the cost incurred by the Company due to the exercise of the withdrawal right exceeds TRY 50,000,000; and in the event that the threshold is understood to be not exceeded, non-discussion of the agenda item 5

6 - Answering the questions raised by the Shareholders

Corporate Actions Involved In Agenda

Significant Transaction

General Assembly Invitation Documents

Appendix: 1	Olaganustu GK Davet ve Vekaletname.pdf - Announcement Document
Appendix: 2	EGAM Invitation Letter and Power of Attorney.pdf - Announcement Document
Appendix: 3	Olaganustu GK Bilgilendirme Dokümanı.pdf - General Assembly Informing Document
Appendix: 4	EGAM Information Document.pdf - General Assembly Informing Document