TUREKS TURUNÇ MADENCİLİK İÇ VE DIŞ TİCARET A.Ş.

Pre-Annual General Meeting Information • Apr 28, 2025

Summary Info	2024 Ordinary General Assembly Meeting
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	28.04.2025
General Assembly Date	27.05.2025
General Assembly Time	10:30
Record Date (Deadline For Participation In The General Assembly)	26.05.2025
Country	Turkey
City	AFYONKARAHİSAR
District	AFYON KARAHİSAR MERKEZ
Address	Akrones Termal Otel Beytepe Salonu - Dörtyol Mah. Turgut Özal Cad.No:38 Merkez Afyonkarahisar

Agenda Items

1 - Opening and formation of Meeting Chairmanship,

2 - Granting authorization to the Meeting Chairmanship to sign the minutes of the General Assembly meeting,

3 - Reading and discussion of the Annual Report of the Board of Directors for the fiscal year 2024,

4 - Reading of the summary of the Independent Auditors Report's for the fiscal year 2024,

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

6 - Release of the Members of the Board of Directors individually for their activities and transactions in 2024,

7 - Discussion and approval on the proposal of the Board of Directors regarding profit distribution for the year 2024,

8 - Approval of the amendment of Article 3 titled "Business Purpose" of the Company's Articles of Association,

9 - Discussion and determination regarding the remuneration of the Members of the Board of Directors for the year 2025,

10 - Approval of the Independent Audit Firm proposed by the Board of Directors in accordance with the Turkish Commercial Code, Capital Markets Board, and Public Oversight Accounting and Auditing Standards Authority regulations,

11 - Informing shareholders about donations and aids made in 2024 and discussion and resolution regarding the limit of donations and aids to be made in 2025,

12 - Discussion and resolution on granting permission to the Members of the Board of Directors to carry out transactions as per Articles 395 and 396 of the Turkish Commercial Code,

13 - Informing shareholders, in accordance with Article 12, paragraph 4 of the Capital Markets Board's Communiqué on Corporate Governance (II-17.1), about guarantees, pledges, mortgages, and sureties given in favor of third parties and the income or benefits obtained therefrom

14 - Informing the Shareholders regarding transactions the Company performed with related parties withing the fiscal year 2024 in accordance with the regulations of the Capital Markets Board,

15 - Wishes and opinions.

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Invitation Documents

Appendix: 1	2024 OGK İlan Metni.pdf - Announcement Document
Appendix: 2	General Assembly-Invitation Letter.pdf - Announcement Document
Appendix: 3	2024 OGK_Bilgilendirme Dokümanı.pdf - General Assembly Informing Document
Appendix: 4	General Assembly-Information Document.pdf - General Assembly Informing Document

Additional Explanations

The Ordinary General Assembly Meeting of our Company for the 2024 accounting period will be held on Tuesday, 27/05/2025 at 10:30 in the Akrones Thermal Hotel Beytepe Hall located at Dörtyol Mah. Turgut Özal Cad.No:38 Merkez Afyonkarahisar.