GLOBAL YATIRIM HOLDİNG A.Ş.

Pre-Annual General Meeting Information • Jul 16, 2025

GLOBAL YATIRIM HOLDİNG A.Ş. From the Chairman of the Board of Directors

Our Company's Ordinary General Assembly Meeting regarding the activities and financials of the year 2024 will be held on July 03, 2025, at 14.00, at the Company headquarters located at Büyükdere Cad. No: 193/2 Esentepe Mah. Şişli/Istanbul to discuss the below-mentioned agenda items.

In accordance with the legal requirements, 01.01.2024-31.12.2024 Consolidated Financial Statements and footnotes, the Independent Auditor's Report, the Board of Directors' Annual Report and the Information Memorandum prepared in accordance with the Corporate Governance Rules containing explanations regarding each Agenda item are made available to the shareholders at the Company Headquarters, Public Disclosure Platform (KAP, www.kap.org.tr/en/), on the Company's corporate website at www.globalyatirim.com.tr, and on the Electronic General Assembly System of the Central Registry Agency at least three weeks prior to the meeting.

The shareholders of our company will be able to attend the Ordinary General Assembly Meeting in person or through their representatives, either physically or electronically. Participation in the meeting through the electronic environment is possible with the shareholders' or representatives' secure electronic signatures. Therefore, shareholders who will use the Electronic General Assembly System ("EGAS") must first have a secure electronic signature and register with the Central Securities Depository Joint Stock Company ("CSD")'s e-CSD Information Portal. Shareholders or representatives who do not register with the e-CSD Information Portal and do not have secure electronic signatures will not be able to participate in the General Assembly Meeting through the EGAS electronically.

In accordance with Article 415/4 of the Turkish Commercial Code No. 6102 and Article 30/1 of the Capital Markets Law No. 6362, attendance and voting at the General Assembly is not conditional upon the deposit of Company shares at the Central Registry Agency. Therefore, our shareholders do not have to block their GLYHO shares, in the event that they would like to attend the Ordinary General Assembly Meeting. However, the shareholders, who prefer not to disclose information regarding their IDs and shares held in their accounts, and therefore whose information is not available to our company, must consult their custodians and remove such restriction, which keeps the information regarding their IDs and shares undisclosed to our company, until 17.00 the day before the meeting, at the latest, if they were to wish to attend the meeting.

Our shareholders and their representatives, who attend the meeting electronically are required to fulfill their obligations in accordance with the provisions of Regulation Regarding the Electronic General Assembly of the Joint Stock Company published on the Official Gazette dated 28.08.2012 and numbered 28395 and "Communiqué Regarding Electronic General Assembly System to be Applied in the General Assembly Meetings of the Joint Stock Companies", published on the Official Gazette dated 29.08.2012 and numbered 28396.

Shareholders who will attend the meeting in person are required to present their IDs upon entering the meeting. Shareholders unable to attend the meeting in person, save for the rights and obligations of the ones participating electronically via the Electronic General Assembly System, shall prepare and submit the notarized proxy documents (as the sample below) issued in accordance with the requirements of the Capital Markets legislation, until 17.00 the day before the meeting, at the latest. A proxy document is not required from a proxy appointed electronically through the Electronic General Assembly Meeting System.

At the Ordinary General Assembly Meeting, the voters shall use the open voting system by raising hands, without prejudice to the provisions of electronic voting regarding the voting of each item on the agenda.

All stakeholders and the press are invited to the General Assembly Meeting. For the avoidance of doubt, all rights and authorities pertaining to voting at the General Assembly rest exclusively with the shareholders.

Detailed information on processing shareholders' personal data within the framework of the Law on the Protection of Personal Data (No. 6698) is available at the Personal Data Protection section on www.globalyatirim.com.tr.

The foregoing is submitted to the shareholders with due respect.

GLOBAL YATIRIM HOLDİNG A.Ş.

Company Address: Esentepe Mah. Büyükdere Cad. No:193/2 Şişli İstanbul Trade Registry and No: İstanbul Trade Registry / 265814-0 MERSİS No: 0396005102500001

Vice Chairman Chairman

Erol GÖKER Mehmet KUTMAN CEO

GLOBAL YATIRIM HOLDİNG A.Ş. ORDINARY GENERAL ASSEMBLY MEETING AGENDA (03.07.2025)

• 1. Opening and the constitution of the Board of Presidency,
• 1. Authorization of the Board of Presidency for the execution of the minutes of the meeting,
• 1. Reading of and discussion on the Activity Report of the Board of Directors for the Fiscal Year 2024,
• 1. Reading of and discussion on the Summary of the Independent Audit Report for the Fiscal Year 2024,
• 1. Reading of, discussion on and approval of the Balance Sheet, Profit-Loss Accounts for the Fiscal Year 2024,
• 1. Discussion on the release of the members of the Board of Directors with respect to Company's activities in the Fiscal Year 2024,
• 1. Discussion on and determination of the proposal of the Board of Directors regarding dividend distribution,
• 1. Determination of the wages/attendance fee to be paid to the members of the Board of Directors,
• 1. Election of the members of the Board of Directors and determination of their terms of Office,
• 1. Appointment of the independent audit firm that is to conduct the independent audit of the fiscal year 2025 in accordance with the Turkish Commercial Code and the regulations of the Capital Markets Board,
• 1. Informing the shareholders about the donations and grants made in the Fiscal Year 2024 and determination of the upper limit for the donations to be made in the fiscal year 2025,
• 1. Informing the shareholders about the collaterals, pledges, mortgages granted, and revenues or benefits obtained for the purpose of securing debt of third parties in the Fiscal Year 2024,
• 1. Informing the shareholders about the transactions made in the Fiscal Year 2024 with related parties and with the people stated under Article 1.3.6 of the Corporate Governance Principles of the Capital Market Board,
• 1. Approval of the payments made by our Company in the Fiscal Year 2024 to the members of the Board of Directors and senior executives,
• 1. Providing information to the General Assembly regarding the share buy-back transactions carried out by our Company on the stock exchange, in accordance with the Principle Decision published in the Capital Markets Board's Weekly Bulletin No. 2025/16 dated 19.03.2025 and pursuant to the Resolution of the Board of Directors dated 24.03.2025,
• 1. Discussion and submission for approval of proposal of the Board of Directors' regarding "Share Buy-Back Program dated 14.03.2025" within the scope of the relevant provisions of the Turkish Commercial Code, the Capital Markets Law, and the Capital Markets Board's Communiqué No. II-22.1 on Buy-back Shares.
• 1. Granting authority to the members of the Board of Directors in accordance with articles 395 and 396 of the Turkish Commercial Code,
• 1. Wishes and closing of the meeting.

PROXY GLOBAL YATIRIM HOLDİNG A.Ş. Esentepe Mah. Büyükdere Cad. No:193/2 Şişli/İstanbul

I/we hereby appoint [....], as my/our representative to represent me/us and vote, submit proposals and sign documents on my/our behalf, within the framework of the instructions below, at the Annual General Assembly Meeting of Global Yatırım Holding A.Ş. scheduled for 14.00 pm on July 03, 2025 or at any adjournment thereof and to be held at the Company headquarters located at Büyükdere Caddesi No: 193/2 Esentepe Mah. Şişli/İstanbul.

A) SCOPE OF REPRESENTATION AUTHORITY:

The scope of representation authority should be determined by selecting one of the options (a), (b) or (c) for sections 1 and 2 below.

1. Regarding the Items on the Agenda of the General Assembly;

• a) The proxy holder is authorized to vote in accordance with their own discretion.
• b) The proxy holder is authorized to vote in line with the recommendations of the company management.
• c) The proxy holder is authorized to vote in accordance with the instructions specified in the table below:

2. Special instructions regarding other matters that may arise during the General Assembly meeting and specifically the exercise of minority rights:

• a) The proxy holder is authorized to vote in accordance with their own discretion.
• b) The proxy holder is not authorized to represent on these matters.
• c) The proxy holder is authorized to vote in accordance with the special instructions provided below:

B) The shareholder shall specify the shares to be represented by the proxy holder by selecting one of the options below.

1. I hereby approve the representation by the proxy holder of my shares detailed below:

• a) Series and class:*
• b) Number/Group:**
• c) Quantity Nominal value:
• ç) Whether privileged in voting rights:
• d) Bearer or registered shares:
• e) Proportion of total shares/voting rights held by the shareholder:
• *This information is not required for dematerialized shares.
• **For dematerialized shares, if available, group information shall be provided instead of the number.

2. I hereby approve the representation by the proxy holder of all my shares registered under my name in the list of shareholders entitled to attend the general assembly, as prepared by the Central Registry Agency (MKK) on the day prior to the general assembly meeting.

SHAREHOLDER INFORMATION:

Full Name / Trade Name: Turkish ID Number / Tax Identification Number: Trade Registry Number: MERSIS Number: Address: