TÜPRAŞ-TÜRKİYE PETROL RAFİNERİLERİ A.Ş.

Pre-Annual General Meeting Information • Aug 5, 2024

Summary Info	Extraordinary General Assembly Invitation and Informative Document
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Extraordinary
Decision Date	05.08.2024
General Assembly Date	24.09.2024
General Assembly Time	10:00
Record Date (Deadline For Participation In The General Assembly)	23.09.2024
Country	Turkey
City	KOCAELİ
District	KÖRFEZ
Address	Güney Mahallesi Petrol Caddesi No.25 Körfez/Kocaeli

Agenda Items

1 - Opening and Election of the Chairing Committee,

2 - Approval, amendment or disapproval of the proposal of the Board of Directors regarding the distribution of profits from previous years' earnings and the date of profit distribution by the Company in 2024,

3 - Wishes and opinions.

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Invitation Documents

Appendix: 1	GK_Davet_İlan_Metni.pdf - Announcement Document
Appendix: 2	Invitation_to_AGM.pdf - Announcement Document
Appendix: 3	Olaganustu_GK_Bilgilendirme_Dokumanı.pdf - General Assembly Informing Document
Appendix: 4	2024_AGM_Informative_Document.pdf - General Assembly Informing Document

Additional Explanations

The information and related documents regarding the agenda items that will be discussed in the Extraordinary General Assembly Meeting on September 24, 2024 are made available in the attached file and The Company's web site address of www.tupras.com .tr for the information of our shareholders and investors.

This statement has been translated intro English for informational purposes, in case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish versiyon shall prevail.