AYDEM YENİLENEBİLİR ENERJİ A.Ş.

Pre-Annual General Meeting Information • Jul 5, 2024

Summary Info	Extraordinary General Assembly Meeting Date, Agenda, Invitation for Our Shareholders and Information Document
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Extraordinary
Decision Date	05.07.2024
General Assembly Date	29.07.2024
General Assembly Time	11:00
Record Date (Deadline For Participation In The General Assembly)	28.07.2024
Country	Turkey
City	DENİZLİ
District	MERKEZEFENDİ
Address	Adalet Mahallesi Hasan Gönüllü Bulvarı No.15/1

Agenda Items

1 - Opening and establishment of the Board of the Assembly and delegating power to the Board of the Assembly to sign the meeting.

2 - Resolution on the proposal of the Company's Board of Directors regarding dividend distribution.

3 - If approved by the Capital Markets Board ("CMB"), to submit for approval the amendment of Articles 6 and 8 of the Company's Articles of Association in accordance with the attached amendment text within the framework of the Turkish Commercial Code No. 6102 and Capital Markets Law No. 6362 and other relevant legislation.

4 - Wishes, requests and closing.

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Invitation Documents

Appendix: 1	Olağanüstü Genel Kurul Toplantısına İlişkin Bilgilendirme Dokümanı.pdf - General Assembly Informing Document
Appendix: 2	Olağanüstü Genel Kurul Toplantısı Daveti.pdf - Other Invitation Document
Appendix: 3	Information Document on Extraordinary General Assembly Meeting.pdf - General Assembly Informing Document
Appendix: 4	Invitation to the Extraordinary General Meeting.pdf - Other Invitation Document

Additional Explanations

At our Board of Directors meeting; it has been resolved to invite the Company's shareholders to the Extraordinary General Assembly Meeting to be held on July 29, 2024, Monday , at 11:00 am, at the address of our Company's headoffice, Adalet Mahallesi, Hasan Gönüllü Bulvarı No.15/1 Merkezefendi/Denizli. It has been also resolved to invite Ministry Representative from Denizli Provincial Directorate of Commerce.

Extraordinary general assembly invitation letter, agenda for the extraordinary general assembly meeting, sample of power of attorney and extraordinary general assembly information document are attached.

In accordance with Capital Markets Board's Corporate Governance Principle and related Communiqué, Extraordinary Assembly Information Document including information, document and reports related to the issues to be discussed on the General Assembly has been presented to our shareholders' information and examination at the web page "Corporate Governance/General Assembly" tab " Extraordinary Assembly Information Document" of the company's web site addressed https://www.aydemrenewablesinvestorrelations.com.tr/en .

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