Summary Info	2025 Ordinary General Board Meeting Announcement
Update Notification Flag	No
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	27.04.2026
General Assembly Date	21.05.2026
General Assembly Time	14:00
Record Date (Deadline For Participation In The General Assembly)	20.05.2026
Country	Turkey
City	AKSARAY
District	AKSARAY MERKEZ
Address	Kırımlı Organize Sanayi Bölgesi Mahallesi Mehmetçik Bulvarı No:2

Agenda Items

1 - Opening and election of the Meeting Chairmanship

2 - Reading and discussion of the Board of Directors' activity report for the year 2025

3 - Reading of the independent audit report for the year 2025

4 - Reading, discussion, and approval of the financial statements for the year 2025

5 - Individual release of the members of the Board of Directors from their activities for the year 2025

6 - Discussion, acceptance, acceptance with amendments, or rejection of the Board of Directors' proposal regarding the distribution of profits for the year 2025

7 - Determination and resolution of the remuneration and all financial rights such as attendance fees for the members of the Board of Directors

8 - Approval of the Independent Audit Firm to be appointed by the Board of Directors for the fiscal year 2026, in accordance with the Communiqué on Independent Auditing Standards in Capital Markets issued by the Capital Markets Board and the Turkish Commercial Code

9 - Submission for approval of the Board of Directors' proposal regarding the appointment of a Sustainability Auditor within the framework of the Turkish Commercial Code, the Sustainability Audit Regulation, and related legislative regulations

10 - Providing information on donations and aids made in 2025 and determining the upper limit for donations and aids for 2026

11 - Granting permission, within the scope of Articles 395 and 396 of the Turkish Commercial Code, to shareholders who have management control, members of the Board of Directors, senior executives, and their spouses and relatives up to the second degree by blood or marriage

12 - Providing information to the shareholders regarding the transactions specified within the framework of Corporate Governance Principle No. 1.3.6 of the Corporate Governance Communiqué No. II-17.1 of the Capital Markets Board

13 - Providing information, in accordance with the regulations of the Capital Markets Board, about the guarantees, pledges, mortgages, and sureties given by the Company in favor of third parties in 2025, as well as the income and benefits obtained from them

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Invitation Documents

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

Additional Explanations

Our company's 2025 Ordinary General Assembly Meeting will be held to discuss and decide on the agenda items on Thursday, May 21, 2026, at 14:00 at the address Kırımlı Organize Sanayi Bölgesi Mahallesi Mehmetçik Bulvarı No:2 Merkez/Aksaray.

The announcement text, which includes the agenda and a proxy sample, as well as the information document, is attached.

Respectfully submitted to the public and to our investors.

Best regard