Summary Info	Invitation to the Ordinary General Assembly Meeting for the 2025 Fiscal Year
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	07.04.2026
General Assembly Date	05.05.2026
General Assembly Time	10:00
Record Date (Deadline For Participation In The General Assembly)	04.05.2026
Country	Turkey
City	İSTANBUL
District	BEŞİKTAŞ
Address	Mustafa Kemal Alışveriş Merkezi 1. Kat No: 7 Beşiktaş/İstanbul

Agenda Items

1 - Opening of the meeting, establishment of the Meeting Presidency, and authorization of the Meeting Presidency to sign the minutes of the meeting,

2 - Reading, discussion, and evaluation of the Board of Directors' Annual Report for the year 2025,

3 - Reading of the Independent Audit Report prepared by the Independent Audit Firm for the year 2025,

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

5 - Discussion and approval of the 2024 TSRS-compliant Sustainability Report,

6 - Release of the members of the Board of Directors individually for their activities in 2025,

7 - Discussion and resolution of the Board of Directors' proposal regarding the distribution of the 2025 profit, prepared within the framework of the Company's profit distribution policy,

8 - Determination of the remuneration of the members of the Board of Directors, including attendance fees, bonuses, and premiums, within the framework of the Company's Remuneration Policy,

9 - Approval of the independent audit firm selected by the Board of Directors in accordance with the Turkish Commercial Code, the Capital Markets Board, and the Public Oversight, Accounting and Auditing Standards Authority regulations,

10 - Discussion and approval of the proposed amendment to the Company's Profit Distribution Policy,

11 - Informing the shareholders, in accordance with the Turkish Commercial Code and Capital Markets Board regulations, about the guarantees, pledges, mortgages, and sureties provided by the Company and/or its subsidiaries in favor of third parties during 2025, as well as any income or benefits derived therefrom,

12 - Informing the shareholders about the donations and aids made by the Company during 2025 in line with the Corporate Governance Principles, and determination of the upper limit for donations and aids to be made during the remainder of 2026,

13 - Informing the shareholders, in accordance with Article 1.3.6 of the Corporate Governance Principles, about significant transactions carried out in 2025 that may give rise to a conflict of interest,

14 - Presentation of the share buyback transactions carried out in line with the Board of Directors' resolution to the information of the shareholders,

15 - Granting authorization to the members of the Board of Directors to perform the transactions specified in Articles 395 and 396 of the Turkish Commercial Code,

16 - Wishes and closing remarks.

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Invitation Documents

Appendix: 1	Aztek Teknoloji - 2025 Olağan GK - Bilgilendirme Dokümanı.pdf - General Assembly Informing Document
Appendix: 2	Aztek Teknoloji - 2025 Olağan GK - Bilgilendirme Dokümanı_ENG.pdf - General Assembly Informing Document
Appendix: 3	Aztek Teknoloji- 2025 Olağan Genel Kurul Toplantısına Davet İlanı - Gündem - Vekaletname - ENG.pdf - Announcement Document
Appendix: 4	Aztek Teknoloji- 2025 Olağan Genel Kurul Toplantısına Davet İlanı - Gündem - Vekaletname.pdf - Announcement Document

Additional Explanations

The Ordinary General Assembly Meeting of our Company for the 2025 fiscal year will be held on Tuesday, May 5, 2026, at 10:00 a.m. at the address Mustafa Kemal Shopping Center, 1st Floor, No: 7, Beşiktaş/Istanbul.

The General Assembly Invitation Announcement, which includes the Information Document prepared regarding the agenda items to be discussed at the 2025 Ordinary General Assembly Meeting, as well as the agenda and proxy form, is attached.