TÜPRAŞ-TÜRKİYE PETROL RAFİNERİLERİ A.Ş.

AGM Information • Aug 26, 2022

Summary Info	Registration of Extraordinary General Assembly resolutions
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Extraordinary
Decision Date	20.07.2022
General Assembly Date	25.08.2022
General Assembly Time	16:00
Record Date (Deadline For Participation In The General Assembly)	24.08.2022
Country	Turkey
City	İSTANBUL
District	ÜSKÜDAR
Address	Nakkaştepe Azizbey Sokak No:1 Kuzguncuk

Agenda Items

1 - Opening and Election of the Chairing Committee,

2 - Informing the shareholders within the scope of Turkish Commercial Code and CMB's Regulations regarding the partial demerger transaction to be discussed in the 3rd item of the agenda,

3 - Within the framework of the Turkish Commercial Code, the Corporate Tax Law, the Capital Markets Law and the regulations related to these laws, as well as the provisions of the Trade Registry Regulation and other relevant legislation; Koç Holding A.Ş and Aygaz A.Ş. of Entek shares with a nominal value of 942,727,458.04 TL, corresponding to 99.24% of the capital of Entek Elektrik Üretim A.Ş. Negotiating and approving or rejecting the proposal to be taken over by Tüpraş, with all its rights and obligations in accordance with the principle of total succession, through a partial demerger, and the Partial Segmentation Agreement and Partial Demerger Report prepared accordingly,

4 - Provided that the necessary approvals are obtained from the relevant institutions Approval, approval with amendment or disapproval of the Board of Directors' proposal on the amendment of articles 6 titled "Capital" and 7 titled " Assignment Of Shares And Establishment Of Usufruct On Shares",

5 - Wishes and opinions.

Corporate Actions Involved In Agenda

Merger
Demerger

General Assembly Results

Was The General Assembly Meeting Executed?	Yes
General Assembly Results	Attached are the signed copies of minutes of the meeting and the list of attendants available in Turkish.

Decisions Regarding Corporate Actions

Merger	Accepted
Demerger	Accepted

General Assembly Registry

Were The Minutes Registered?	Yes
Date of Registry	26.08.2022

General Assembly Result Documents

Appendix: 1	Olaganustu_Genel_Kurul_Tutanagi.pdf - Minute
Appendix: 2	Minutesof_AGM.pdf - Minute
Appendix: 3	Hazirun_25082022.pdf - List of Attendants

Additional Explanations

The resolutions of the Extraordinary General Assembly Meeting held on 25 August 2022 have been registered by Istanbul Trade Registry Office on 26 August 2022.

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.