AKENERJİ ELEKTRİK ÜRETİM A.Ş.

Pre-Annual General Meeting Information • Mar 11, 2025

Summary Info	Disclosure on the resolution of the Board of Directors regarding our Company's Ordinary General Assembly for 2024 to be held on 10.04.2025
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	11.03.2025
General Assembly Date	10.04.2025
General Assembly Time	11:00
Record Date (Deadline For Participation In The General Assembly)	09.04.2025
Country	Turkey
City	İSTANBUL
District	BEŞİKTAŞ
Address	Cihannüma Mahallesi, Saray Caddesi No: 5 Beşiktaş, İstanbul adresindeki Otel Conrad İstanbul Bosphorus, Junior Balo Salonu

Agenda Items

1 - Opening of the meeting and forming of the chairmanship of the meeting,

2 - Presenting and negotiating the Annual Report of the Board of Directors for the year of 2024,

3 - Presenting the Independent Auditor Report for the year of 2024,

4 - Presenting, negotiating and polling of the Financial Statements of 2024,

5 - Releasing the members of the Board of Directors for their activities within 2024,

6 - Determining the usage of profit and the dividend rate to be distributed,

7 - Determining the remuneration of members of the Board of Directors and Independent Members of the Board of Directors,

8 - Determination of the number of the members of the Board of Directors and their term of office, election in compliance with the determined number Members of the Board of Directors and Independent Members of the Board of Directors,

9 - Approving the election of the Independent Audit Firm pursuant to related resolution of the Board of Directors, in accordance with the relevant provisions of Turkish Commercial Code, "Communique on Independent Auditing Standards in Capital Markets" Serial: X, No:28 of Capital Markets Board and "Decision of Energy Market Regulatory Authority on Auditing of Real Persons and Legal Entities Displaying Activity in Energy Market" dated 03.03.2015 and numbered 5507,

10 - Giving information to the General Assembly within the concept of the Corporate Governance Principles of Capital Markets Board, in case that the shareholders holding management power, the members of the Board of Directors, executive managers and blood and marital relatives up to second degree made transactions, which may result in conflict of interest among the Company or its subsidiaries; did business which falls into the scope of the Company or its subsidiaries in its name or other's name, and had shareholding with unlimited responsibility,

11 - Giving authorization to the members of the Board of Directors under the provisions of Articles 395 and 396 of the Turkish Commercial Code,

12 - Informing the General Assembly in accordance with the Capital Markets legislation about the donations and aids made by our Company within the year of 2024,

13 - Informing the General Assembly under Article 12 of Corporate Governance Principles of Capital Markets Board, about the securities, pledges, mortgages and sureties provided for the benefit of the third parties and the income or benefits that the Company retained as a result within the year of 2024,

14 - Wishes and Requests.

Corporate Actions Involved In Agenda

Dividend Payment

Additional Explanations

Our Board of Directors have resolved to the following issues:

I- To convene the ordinary general assembly meeting of our Company for the year 2024 on 10.04.2025 at 11.00 at Junior Ballroom of the Hotel Conrad İstanbul Bosphorus located at the address of Cihannüma Mahallesi, Saray Caddesi No: 5 Beşiktaş, İstanbul,

II- To apply to Provincial Directorate of Trade of Ministry of Trade for the invitation of the Representative of the Ministry,

III- To determine the agenda of the meeting as stated.

Kind Regards,