LDR TURİZM A.Ş.

AGM Information • Mar 10, 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	10.03.2025
General Assembly Date	03.04.2025
General Assembly Time	10:00
Record Date (Deadline For Participation In The General Assembly)	02.04.2025
Country	Turkey
City	İSTANBUL
District	SARIYER
Address	Maslak Mah., Eski Büyükdere Cad., Giz 2000 Plaza, No:7, K:14, D:55-56

Agenda Items

1 - Opening statement and appointment of the Meeting Chairman, authorising the Meeting Chairman to sign the minutes of the General Assembly Meeting and the list of attendees

2 - Review and discussion of the Annual Activity Report of the Board of Directors relating to the year 2024

3 - Review and discussion of the summary of the Independent Audit's Report relating to the year 2024

4 - Review, discussion and approval of the Financial Statements relating to the year 2024

5 - Release of each member of the Board of Directors with respect to the activities, transactions and accounts in 2024

6 - Review and approval of the Board of Directors' proposal for the distribution of the 2024 profit

7 - Determination and discussion of the salary, honorarium, bonus and similar financial rights of the Board of Directors during their term of office and reaching a decision on these matters

8 - Approval of the selection of the Independent Audit firm in accordance with the Turkish Commercial Code and Capital Markets Legislations

9 - Submission of information to the shareholders on donations made in 2024 and determination by the shareholders of a maximum ceiling for donations and charitable contributions to be made in 2025

10 - Submission of information to the shareholders regarding the transactions executed under the share buy-back program, which was terminated on October 24, 2024

11 - Discussing and resolving on the issue of authorising the Board of Directors to decide on the distribution of advance dividend in the year 2025, in the event that there is a distributable profit for the period in accordance with the relevant legislation and the Company's articles of association

12 - In accordance with the regulations of the Capital Markets Legislations, submission of information to the shareholders with respect to Security, Pledge, Mortgage and Surety provided by the Company for the benefit of third parties in 2024 and any income and benefits derived therefrom

13 - Granting permissions to the shareholders who control the management, Members of the Board of Directors and senior executives and their spouses and relatives by blood and marriage up to second degree as per the Articles 395 and 396 of the Turkish Commercial Code

14 - Submission of information to the shareholders with respect to falling within the scope of Article 1.3.6 and 1.3.7 of the Corporate Governance Principles

15 - Requests and recommendations

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Invitation Documents

Appendix: 1	LDR Turizm_Bilgilendirme Dokümanı.pdf - General Assembly Informing Document
Appendix: 2	LDR Turizm_Genel Kurula Çağrıi Gündem ve Vekaletname.pdf - Other Invitation Document
Appendix: 3	LDR Turizm_ General Assembly Invitation.pdf - Other Invitation Document
Appendix: 4	LDR Turizm_General Assembly Information Document.pdf - General Assembly Informing Document

Additional Explanations

The Ordinary General Assembly meeting of our Company for the accounting period of 2024 will be held to examine the activities of the operating period of 2024 to discuss and decide on the attached agenda on 03/04/2025 at 10:00 a.m. at the headquarter of our Company at the address Maslak Mah., Eski Büyükdere Cad., Giz 2000 Plaza, No:7, K:14, D:55-56, Sarıyer/İstanbul.

For the information of our shareholders and the public.

In case of discrepancy between the Turkish and the English versions of the public disclosure statement the Turkish version shall prevail.