DEVA HOLDİNG A.Ş.

AGM Information • Mar 12, 2025

Summary Info	Decision of the Board of Directors on the 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	12.03.2025
General Assembly Date	14.04.2025
General Assembly Time	10:00
Record Date (Deadline For Participation In The General Assembly)	13.04.2025
Country	Turkey
City	İSTANBUL
District	KÜÇÜKÇEKMECE
Address	Halkalı Merkez Mah. Basın Ekspres Cad. No:1

Agenda Items

1 - Opening and Election of Chairmanship Council,

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

3 - Reading of the summary of the Report of the Independent Auditors for the financial year 2024

4 - Reading, discussion and adoption of the consolidated financial statements for the financial year 2024

5 - Approval of the member elected to the Board of Directors to serve for the remaining term of office for the Board of Directors membership vacated during the year

6 - To discuss and decide on the discharge of the members of the Board of Directors for the period 2024

7 - To discuss and decide on the proposal of the Board of Directors concerning the profit for the financial year 2024

8 - Election of the members of the Board of Directors and determination of their terms of office

9 - Determination of the remuneration of the members of the Board of Directors

10 - To discuss and decide on the selection of the Independent Auditors

11 - To inform the shareholders about the donations and grants made in 2024

12 - To discuss and decide on the donation limit for the financial year 2025

13 - To discuss and decide on the granting of permission to the members of the Board of Directors to carry out the activities specified in Articles 395 and 396 of the Turkish Commercial Code

14 - Informing the shareholders within the scope of principle no. 1.3.6 of the CMB II-17.1 Corporate Governance Communiqué

15 - Informing the shareholders about the guarantees, pledges, mortgages and sureties given by the Company in favour of third parties and the income or benefits obtained in 2024

16 - Closure.

Corporate Actions Involved In Agenda

Dividend Payment

Additional Explanations

Pursuant to the Board Resolution held today;

It was decided to hold the Ordinary General Assembly Meeting for the fiscal year 2024 at the company headquarters Halkalı Merkez Mah. Basın Ekspres Cad. No: 1 Küçükçekmece/Istanbul on Monday, April 14 th , 2025 at 10.00AM in order to discuss and to take resolutions in accordance with the abovementioned agenda.

(Translation into English is just for informational purposes. In case of a discrepancy between the Turkish and the English versions, the Turkish version shall prevail.)