KUZEY BORU A.Ş.

AGM Information • May 14, 2025

Summary Info	2024 Ordinary General Assembly Meeting Result
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	21.04.2025
General Assembly Date	14.05.2025
General Assembly Time	14:00
Record Date (Deadline For Participation In The General Assembly)	13.05.2025
Country	Turkey
City	AKSARAY
District	AKSARAY MERKEZ
Address	Kırımlı Organize Sanayi Bölgesi Mahallesi Mehmetçik Bulvarı No:2

Agenda Items

1 - Opening and selection of the Meeting Chairmanship

2 - Reading and discussion of the Board of Directors' activity report for 2024

3 - Reading of the independent audit report for 2024

4 - Reading, discussion, and approval of the financial statements for 2024

5 - Individual acquittal of the Board of Directors members for their activities in 2024

6 - Discussion, acceptance, acceptance with amendments, or rejection of the Board of Directors' proposal regarding the profit distribution for 2024

7 - Determination of the number and terms of office of Board of Directors members, and election according to the determined number

8 - Determination and resolution of all financial rights such as fees and attendance fees for the Board of Directors members

9 - Approval of the selection of the Independent Audit Firm proposed by the Board of Directors for the fiscal year 2025 in accordance with the Communiqué on Independent Auditing Standards in Capital Markets published by the Capital Markets Board and the Turkish Commercial Code

10 - Submission for approval of the Board of Directors' proposal regarding the selection of a Sustainability Auditor within the framework of the Turkish Commercial Code, Sustainability Audit Regulation, and related legislative regulations

11 - Providing information about donations and aids in 2024 and determining the upper limit for donations and aids for 2025

12 - Reading, discussion, and submission for approval of the Donation and Aid Policy proposed by the Board of Directors

13 - Granting permission to shareholders holding management control, Board of Directors members, senior executives, and their spouses and relatives up to the second degree in accordance with Articles 395 and 396 of the Turkish Commercial Code

14 - Providing information about guarantees, pledges, mortgages, and sureties given in favor of third parties in 2024 and the income and benefits obtained therefrom, as required by the Capital Markets Board regulations

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Invitation Documents

Appendix: 1	GK Bilgilendirme Dokümanı.pdf - General Assembly Informing Document
Appendix: 2	GK Davet ve Vekaletname .pdf - Announcement Document
Appendix: 3	Information Document.pdf - General Assembly Informing Document
Appendix: 4	Invitation and Power of Attorney.pdf - Announcement Document

General Assembly Results

Was The General Assembly Meeting Executed?	Yes
General Assembly Results	The minutes of the Ordinary General Assembly Meeting held on 14.05.2025 and the list of those present are attached.

Decisions Regarding Corporate Actions

Dividend Payment	Discussed

General Assembly Result Documents

Appendix: 1	Genel Kurul Toplantı Tutanağı .pdf - Minute
Appendix: 2	Hazirun Listesi.pdf - List of Attendants

Additional Explanations

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