TEKFEN HOLDİNG A.Ş.

AGM Information • Dec 21, 2023

Summary Info	General Assembly Meeting Resolutions
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Extraordinary
Decision Date	16.11.2023
General Assembly Date	21.12.2023
General Assembly Time	14:00
Record Date (Deadline For Participation In The General Assembly)	20.12.2023
Country	Turkey
City	İSTANBUL
District	ŞİŞLİ
Address	Büyükdere Caddesi No.209 34394, 4. Levent – İstanbul adresindeki Tekfen Tower Binası Konferans Salonu

Agenda Items

1 - Opening, the election of the Presidential Board

2 - Negotiation and submission of (i) the transfer of the real estates of our company over the registered values, together with their active and passive items; to the newly established company titled "Tekfen Immovable Investment and Management Inc." through partial division in a facilitated manner through a subsidiary model within the framework of the provisions of the Turkish Commercial Code, Corporate Tax Law, Capital Markets Law, Trade Registry Regulation and other relevant legislation and (ii) the "Partial Demerger Report" and the "Partial Demerger Plan" prepared for this transaction

3 - Opinions

Corporate Actions Involved In Agenda

Demerger

General Assembly Invitation Documents

Appendix: 1	TKFEN_Genel Kurul Bilgilendirme Dokümanı.pdf - General Assembly Informing Document
Appendix: 2	TKFEN_2023_EOGA_Information_Document.pdf - General Assembly Informing Document
Appendix: 3	e) Tekfen Holding - Bölünme Sonrası Açılış Bilançosu.pdf - Other Invitation Document
Appendix: 4	e) Kısmi bölünme Sonrası Tahmini Açılış Bilanço - Tekfen Taşınmaz Yatırım ve Yönetim A.Ş..pdf - Other Invitation Document

General Assembly Results

Was The General Assembly Meeting Executed?	Yes
General Assembly Results	The transfer of the real estates of our company through their registered values, together with all their assets and liabilities ; to the newly established company titled "Tekfen Immovable Investment and Management Inc." through partial division in a facilitated manner through a subsidiary model has been approved.

Decisions Regarding Corporate Actions

Demerger	Accepted

General Assembly Result Documents

Appendix: 1	tutanak.pdf - Minute
Appendix: 2	TKFEN_21_12_2023_GK_Hazirun_KAP.pdf - List of Attendants

Additional Explanations

Extraordinary General Assembly Meeting will be held on December 21st, 2023 to discuss the transfer of some of the real estate assets of our company to the newly established company titled "Tekfen Real Estate Investment and Management Inc." through partial division in a facilitated manner through a subsidiary model.

The General Assembly information document, including the meeting agenda and proxy form and other documents are attached.