GRAINTURK HOLDİNG A.Ş.

AGM Information • May 14, 2025

Summary Info	Registration of the General Assembly Meeting Dated 30.04.2025
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	03.04.2025
General Assembly Date	30.04.2025
General Assembly Time	11:00
Record Date (Deadline For Participation In The General Assembly)	29.04.2025
Country	Turkey
City	İSTANBUL
District	KAĞITHANE
Address	Merkez Mahallesi Ayazma Caddesi Cuha Sokak No:3, 34406, Kağıthane/İstanbul, Delta Hotels by Marriott Panaroma Toplantı Salonu

Agenda Items

1 - Opening and establishment of the Meeting Chairmanship and granting authorization to the Meeting Chairmanship for the signing of the General Assembly meeting minutes,

2 - Reading and discussion of the 2024 Annual Report prepared by the Board of Directors,

3 - Reading of the Independent Auditor's Report for the 2024 fiscal year,

4 - Reading, discussion, and approval of the Financial Statements for the 2024 fiscal year,

5 - Release of the members of the Board of Directors from their activities for the year 2024

6 - Discussion and resolution of the proposal of the Board of Directors regarding the distribution of profits for the 2024 fiscal year,

7 - Determination of the remuneration, attendance fees, bonuses, and other financial rights of the members of the Board of Directors within the framework of the Company's Remuneration Policy,

8 - Discussion and resolution of the proposal of the Board of Directors regarding the selection of the Independent Audit Firm for auditing the accounts and transactions for the 2025 fiscal year, as required by the Turkish Commercial Code and Capital Markets Law,

9 - Informing the shareholders about the guarantees, pledges, mortgages, and sureties granted by the Company and/or its subsidiaries in favor of third parties in 2024, and the income or benefits obtained therefrom, as per the Turkish Commercial Code and Capital Markets Board regulations,

10 - Informing shareholders about the donations and charitable contributions made by the Company in 2024 within the scope of Corporate Governance Principles and determining the upper limit for donations to be made in the remainder of 2025,

11 - Informing shareholders about significant transactions carried out in 2024 that may cause conflicts of interest pursuant to Article 1.3.6 of the Corporate Governance Principles,

12 - Informing shareholders about the share buyback transactions carried out based on the resolution of the Board of Directors,

13 - Granting permission to the members of the Board of Directors in accordance with Articles 395 and 396 of the Turkish Commercial Code,

14 - Wishes and comments, closing.

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Results

Was The General Assembly Meeting Executed?	Yes
General Assembly Results	The Minutes of the Ordinary General Assembly Meeting, including the resolutions adopted, and the List of Attendees are enclosed herewith for your information.

Decisions Regarding Corporate Actions

Dividend Payment	Discussed

General Assembly Registry

Were The Minutes Registered?	Yes
Date of Registry	14.05.2025

General Assembly Result Documents

Appendix: 1	GRAINTURK 2024 Olağan Genel Kurul Tutanağı.pdf - Minute
Appendix: 2	Hazır Bulunanlar Liste.pdf - List of Attendants

Additional Explanations

The resolutions adopted at our Company's Ordinary General Assembly Meeting held on 30.04.2025 have been registered by the Istanbul Trade Registry Directorate with the decision dated 14.05.2025 and published in the Turkish Trade Registry Gazette dated 14.05.2025 and numbered 11331

This is hereby announced to the public.