Summary Info	Registration of Ordinary General Assembly 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	17.03.2026
General Assembly Date	16.04.2026
General Assembly Time	14:00
Record Date (Deadline For Participation In The General Assembly)	15.04.2026
Country	Turkey
City	İSTANBUL
District	ARNAVUTKÖY
Address	Tayakadın Mahallesi Nuri Demirağ Caddesi No:39 Arnavutköy / İstanbul

Agenda Items

1 - Opening and establishment of the Meeting Chairmanship,

2 - Authorization of the Meeting Chairmanship for signing the meeting minutes,

3 - Reading, discussion, and approval of the Board of Directors' Annual Report for the fiscal year 2025,

4 - Reading, discussion, and approval of the Auditor's Reports for the fiscal year 2025,

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

6 - Approval of the selection of the sustainability audit firm for the fiscal year 2024,

7 - Reading, discussion and approval of the sustainability report for the fiscal year 2024,

8 - Determination of the method of use, distribution, and allocation of dividends for the fiscal year 2025,

9 - Approval of granting authority to the Board of Directors for the distribution of advance dividends for the fiscal year 2026,

10 - Release the sustainability auditor from their liabilities for the fiscal year 2024,

11 - Release of the Board Members and the Auditor from their liabilities for the fiscal year 2025,

12 - Election of new Board Members and Independent Board Members to replace those whose terms have expired, and determination of their terms of office and remuneration/attendance fees,

13 - Approval of the selection of the Independent Audit Firm for the fiscal year 2026,

14 - Approval of the selection of the sustainability audit firm for the fiscal year 2025,

15 - Discussion and approval of granting authority to the Board of Directors for the issuance of debt instruments, determination of all related terms, and execution of the issuance process,

16 - Informing shareholders about guarantees, pledges, and mortgages granted in favor of third parties by the Company during the fiscal year 2025, as well as any related income or benefits obtained,

17 - Informing shareholders about transactions conducted with related parties during the fiscal year 2025,

18 - Informing shareholders about donations made during the fiscal year 2025 and determining the upper limit for donations to be made by the Company in 2026,

19 - Resolution on granting permission to the Board Members in accordance with Article 395 of the Turkish Commercial Code,

20 - Wishes, requests, and closing remarks.

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Invitation Documents

Appendix: 1 CLEBI Olağan GK Toplantısına Davet İlanı 16.04.2026.pdf - Announcement Document

General Assembly Results

Was The General Assembly Meeting Executed?

Yes

General Assembly Results

- The Board of Directors' Annual Report and the Independent External Audit Report for the year 2025 were approved. The financial statements for the 2025 fiscal year were accepted. - The selection of the Sustainability Auditor for the 2024 fiscal year was approved, and the Sustainability Report for the 2024 fiscal year was accepted. - Regarding the distribution of profit for the 2025 fiscal year, the Board of Directors' dividend distribution proposal and profit distribution offer were discussed, and it was resolved to distribute dividends. - The Board of Directors of the Company was authorized to decide on the distribution of dividend advances for the 2026 fiscal year. - The release of the Sustainability Auditor for the year 2024 was approved. - The release of the members of the Board of Directors and the Auditor was approved. - The election of the members of the Board of Directors and the Independent Board Members to replace those whose terms have expired was completed, and their terms of office as well as their remuneration/attendance fees were determined. - The selection of the Independent Audit Firm made by the Board of Directors was approved. - The selection of the Sustainability Assurance Company for the year 2025 made by the Board of Directors was approved. - The Board of Directors was authorized, for a period of 15 months, to issue debt instruments up to a limit of TRY 5,750,000,000, to determine all matters related to the issuance, and to carry out the issuance transactions. - The donation limit for the year 2026 was determined. - Granting permission to the members of the Board of Directors pursuant to Article 395 of the Turkish Commercial Code was approved.

Decisions Regarding Corporate Actions

Dividend Payment Discussed

General Assembly Registry

Were The Minutes Registered?	Yes
Date of Registry	21.04.2026

General Assembly Result Documents

Appendix: 1	16.04.2026 Olağan Genel Kurul Toplantısı Tutanağı.pdf - Minute
Appendix: 2	16.04.2026 Olağan Genel Kurul Hazır Bulunanlar Listesi yayımlanan.pdf - List of Attendants

Additional Explanations

The resolutions adopted at the Ordinary General Assembly Meeting of our Company for the fiscal year 2025, held on April 16, 2026, have been registered by the Istanbul Trade Registry Office on April 21, 2026. The related announcement has been published in the Turkish Trade Registry Gazette dated April 21, 2026 and numbered 11568.