GOODYEAR LASTİKLERİ T.A.Ş.

AGM Information • Jun 24, 2025

Summary Info	Registration of Ordinary General Assembly Meeting 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	01.01.2024
Ending Date Of The Fiscal Period	31.12.2024
Decision Date	29.04.2025
General Assembly Date	27.05.2025
General Assembly Time	10:00
Record Date (Deadline For Participation In The General Assembly)	26.05.2025
Country	Turkey
City	İSTANBUL
District	SARIYER
Address	Maslak Mah. Sümer Sok. MOB No:4 Sarıyer 34485 İstanbul

Agenda Items

1 - Opening and the establishment of the Chairmanship for the Meeting

2 - Review and discussion of the Annual Activity Report prepared by the Board Directors for the fiscal year of 2024

3 - Review of the Audit Report for the fiscal year of 2024

4 - Review, discussion and approval of the financial statements of the Company for the fiscal year of 2024 prepared in accordance with the Capital Markets legislation

5 - Release of the members of the Board of Directors in charge for the activity year of 2024

6 - Approval, approval with modification or rejection of the proposal of the Board of Directors regarding the utilization of the profit for the year 2024, dividend payout ratio and dividend distribution date

7 - Determining the number of members of the Board of Directors and election of the members of the Board of Directors and informing the General Assembly that the Capital Markets Board has not expressed a negative opinion about the independent candidates for the Board of Directors

8 - Determination of the attendance fee of the Board of Directors members

9 - Approval of the independent audit company, which has been determined by the Committee Responsible of Audit and which has been notified to and approved by the Board of Directors in accordance with the provisions of the Turkish Commercial Code and the regulations of the Capital Markets Board, as the auditor for the company

10 - Approval of the independent audit company, which has been determined by the Committee Responsible of Audit and which has been notified to and approved by the Board of Directors in accordance with the the mandatory assurance audit for the years 2024 and 2025 within the scope of the Turkish Sustainability Reporting Standards (TSRS) published by the Public Oversight Accounting and Auditing Standards Authority ("KGK")

11 - Informing the General Assembly about the donations and aid made in 2024 and determining the annual donation upper limit for 2025

12 - Providing information to the General Assembly regarding collaterals, pledges, mortgages, and sureties provided on behalf of third parties and income and benefits received in accordance with the Corporate Governance Communiqué of the Capital Markets Board

13 - Providing permissions to the members of Board of Directors in relation with the prohibition of performing transactions with the company as stipulated under Article 395 and regarding the prohibition of competition as stipulated under Article 396 of Turkish Commercial Code

14 - Providing information to the General Assembly in regards to the transactions of shareholders holding the management control, members of the Board of Directors, managers with administrative responsibilities, and their spouses and blood and marriage relatives up to the second degree, in line with Article (1.3.6) of Corporate Governance Principles annexed to the of the Corporate Governance Communiqué of the Capital Markets Board, numbered (II-17.1)

15 - Wishes

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Invitation Documents

Appendix: 1	Genel Kurul Çağrı İlanı.pdf - Announcement Document
Appendix: 2	Genel Kurul Bilgilendirme Dökümanı.pdf - General Assembly Informing Document
Appendix: 3	Invitation to General Assembly.pdf - Announcement Document
Appendix: 4	Information Document for General Assembly.pdf - General Assembly Informing Document

General Assembly Results

Was The General Assembly Meeting Executed?	Yes
General Assembly Results	The Minutes of the Ordinary General Assembly Meeting and the List of Attendants are attached. This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.

Decisions Regarding Corporate Actions

Dividend Payment	Discussed

General Assembly Registry

Were The Minutes Registered?	Yes
Date of Registry	24.06.2025

General Assembly Result Documents

Appendix: 1	2024 Genel Kurul Hazirun.pdf - List of Attendants
Appendix: 2	2024 Genel Kurul Tutanak.pdf - Minute
Appendix: 3	2024 General Assembly Meeting Minutes.pdf - Minute

Additional Explanations

The resolutions of the Ordinary General Assembly Meeting held on May 27, 2025 have been registered by İstanbul Trade Registry Office on June 24, 2025 and announced in Issue No.11357 dated June 24, 2025 of the Turkish Trade Registry Gazette.

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