TURCAS PETROL A.Ş.

Regulatory Filings • Apr 30, 2025

Summary Info	The withdrawal right exercise price
Update Notification Flag	No
Correction Notification Flag	Yes
Postponed Notification Flag	No
Reason of Correction	The withdrawal right exercise price update as per approval of Capital Markets Board.

Significant Transaction Leading To Retirement Right	Amendment to the Articles of Association and Change of Trade Name
Board Decision Date Regarding Significant Transaction	10.03.2025
Votes Of The Independent Board Members	Two out of the three Independent Board Members of the Company voted in favor of this Board of Directors' resolution. One Independent Board Member was unable to physically attend the meeting where the resolution was adopted and, therefore, did not cast a vote. However, this Independent Board Member did not submit any dissenting opinion.
Date Based on Determination of Shareholders and Share Amounts Benefit from the Retirement Right	10.03.2025

Exercise Price Of The Retirement Right Info

Share Group Info	Exercise Price Of The Retirement Right
A Grubu, TRCAS, TRATRCAS92E6	26,2

Currency Unit	TRY

Additional Explanations

The board of directors' resolution of our Company dated 10.03.2025, regarding the amendment of article 3 titled "Purpose and Subject" (Amaç ve Konu) and article 2 titled "Trade Name" (Ünvan) of our Company's Articles of Association (Transaction), was considered a "Significant Transaction" as per Article 4/3 of the Communiqué on Significant Transactions and the Withdrawal Right (II-23.3) ("Communiqué") and was publicly disclosed on 10.03.2025.

Upon application to the Capital Markets Board (Board) for obtaining their approval to the Transaction, the Board, taking into account the date on which the Transaction was publicly disclosed, has resolved, pursuant to Article 12/1 of the Communiqué, that the withdrawal right shall be exercised through an intermediary institution at a price of TRY 26.20 per share, with the Capital Markets Board Bulletin dated 18.04.2025 and numbered 2025/24 and its letter dated 25.04.2025 and numbered E-29833736-110.03.03-71335 which was served to our Company on 30.04.2025.

Best regards,

Supplementary Documents

Appendix: 1	Tadil Metni.pdf
Appendix: 2	Amendment Text.pdf