TEKFEN HOLDİNG A.Ş.

AGM Information • May 26, 2025

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	01.01.2024
Ending Date Of The Fiscal Period	31.12.2024
Decision Date	06.03.2025
General Assembly Date	07.05.2025
General Assembly Time	14:00
Record Date (Deadline For Participation In The General Assembly)	06.05.2025
Country	Turkey
City	İSTANBUL
District	BEŞİKTAŞ
Address	Büyükdere Caddesi No.209 34394, 4. Levent – İstanbul

Agenda Items

1 - Opening, and election of the Chairman for the Meeting

2 - Reading, discussion and approval of the 2024 Annual Report prepared by the Company's Board of Directors

3 - Reading, discussion and approval of the Independent Audit Report Summary and Financial Statements for the 2024 fiscal year

4 - Release of each member of the Board of Directors from liability for the Company's activities for the year 2024

5 - Discussion and resolution of the proposal of the Board of Directors regarding the distribution of the profit for the 2024 fiscal year

6 - Resolution of the number of the members of the Board of Directors and their terms of office, and the monthly salaries to be paid

7 - Election of the members of the Board of Directors

8 - Approval of the selection of the Independent Auditing Company made by the Board of Directors in accordance with the regulations of the Turkish Commercial Code, Capital Markets Board and Public Oversight, Accounting and Auditing Standards Authority,

9 - Informing the General Assembly about the collaterals, pledges, mortgages and income or benefits granted to third parties in the accounting period of 01.01.2024-31.12.2024

10 - Informing the General Assembly about the donations made in the accounting period of 01.01.2024-31.12.2024, determining the upper limit for the donations to be made in the year 2025,

11 - Informing the General Assembly regarding the repurchase of the company's shares on Borsa Istanbul, initiated in accordance with the company's decision dated 31.01.2024 and numbered 1270, within the framework of the Capital Markets Board's principle decision dated 14.02.2023

12 - Authorizing the members of the Board of Directors to perform the works of the Company themselves or on behalf of others, giving them permissions to perform transactions to be partners in the companies that perform similar works and to perform other transactions under Articles 395 and 396 of the Turkish Commercial Code, and, if any, briefing about the members of the Board of Directors and the persons listed in the CMB's Corporate Governance Principles Article 1.3.6 and the transactions carried out in this context in the year 2024

13 - Wishes and opinions

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Invitation Documents

Appendix: 1	TKFEN_2025_GK_Bilgilendirme_Dokümanı_updated.pdf - General Assembly Informing Document
Appendix: 2	TKFEN_2025_GA_Information_Document_updated.pdf - General Assembly Informing Document

General Assembly Results

Was The General Assembly Meeting Executed?	Yes
General Assembly Results	The Ordinary General Assembly Meeting of our Company for the year 2024 was held on May 7, 2025, at 14:00. Some of the key resolutions adopted during the meeting are as follows: Pursuant to Article 420 of the Turkish Commercial Code, upon the request of the minority shareholders, discussions on items 2, 3, 4, and 5 on the agenda have been postponed to a subsequent General Assembly meeting to be held at least one month later. The number of Board members has been set at 9, including 3 independent members. The following individuals have been appointed to the Board of Directors for a term of one year: Kemal Can, Mehmet Şakir Can, Özgün Öztunç, Bayram Saral, and Mehmet Nazmi Erten, as well as Uğur Bayar. The appointed independent members are Ayşe Selen Kocabaş, Hamit Sedat Eratalar, and Çağrı Bağcıoğlu. Güney Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik Anonim Şirketi has been appointed to provide independent audit services for the year 2025.

Decisions Regarding Corporate Actions

Dividend Payment	Not Discussed

General Assembly Registry

Were The Minutes Registered?	Yes
Date of Registry	21.05.2025

General Assembly Result Documents

Appendix: 1	Tekfen Hazirun_07.05.2025.pdf - List of Attendants
Appendix: 2	Tutanak Final_07052025Final.pdf - Minute

Additional Explanations

TThe resolutions adopted at the Ordinary General Assembly Meeting of our Company held on 07 May 2024 regarding the year 2024 have been registered by the Istanbul Trade Registry Office.