İZMİR DEMİR ÇELİK SANAYİ A.Ş.

AGM Information • May 28, 2025

Summary Info	Call for Ordinary General Assembly Meeting for 2024
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Annual
Begining of The Fiscal Period	01.01.2024
Ending Date Of The Fiscal Period	31.12.2024
Decision Date	28.05.2025
General Assembly Date	24.06.2025
General Assembly Time	10:00
Record Date (Deadline For Participation In The General Assembly)	23.06.2025
Country	Turkey
City	İZMİR
District	ALİAĞA
Address	Nemrut Caddesi No:2 Horozgediği Mahallesi Aliağa - İZMİR

Agenda Items

1 - Election of the Meeting Chairman and authorizing the Meeting Chairman to sign the General Assembly Meeting Minutes,

2 - Reading and discussing the Independent Audit Report and the Board of Directors Activity Report regarding the accounts and transactions of our company for 2024,

3 - Reading, discussing and submitting to the General Assembly for approval the Balance Sheet and Profit-Loss Accounts for the 2024 accounts and transactions of our Company,

4 - Release of the members of the Board of Directors regarding their activities in 2024,

5 - Presenting the donations and aid made in 2024 to the General Assembly's information and determining the upper limit of donations to be made in 2025,

6 - Submitting the selection of the Independent Audit Company for approval,

7 - Submitting the selection of the TSRS Compliant Sustainability Report Audit Company for approval,

8 - Determining the remuneration to be paid to the members of the Board of Directors,

9 - Informing the General Assembly about the guarantees, pledges and mortgages given by the Company in favor of third parties and the income or benefits obtained, within the framework of SPK regulations,

10 - Shareholders who hold management control, members of the Board of Directors, senior managers and their spouses and relatives by blood or marriage up to the second degree are prohibited from engaging in transactions that may cause a conflict of interest with the company or its subsidiaries and/or conducting commercial transactions within the scope of the company's or subsidiaries' business. In case the company carries out such a transaction on its own account or on someone else's account, or enters another company engaged in the same type of commercial business as a partner with unlimited liability, the General Assembly must be informed about the transactions in question in accordance with the Corporate Governance Principles Communiqué, and the Members of the Board of Directors are required to transact with the Company and compete with them. Submitting the approval of the General Assembly to grant permission in accordance with Articles 395 and 396 of the Commercial Code,

11 - Wishes and the end of the meeting.

Corporate Actions Involved In Agenda

Not Available

General Assembly Invitation Documents

Appendix: 1	2024 Genel Kurul Bilgilendirme Notu.pdf - General Assembly Informing Document
Appendix: 2	2024 Yılına Ait Genel Kurul İlan Metni.pdf - Announcement Document

Additional Explanations

At the meeting of the Board of Directors dated 28.05.2025 and numbered 14; In order to discuss and decide on the attached agenda of the Ordinary General Assembly Meeting for the year 2024, on Tuesday, 24.06.2025 at 10.00, Nemrut Caddesi No:2 Horozgediği Mahallesi Aliağa - İZMİR address has been decided to be made in our factory.

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.