ÇATES ELEKTRİK ÜRETİM A.Ş.

Pre-Annual General Meeting Information • Aug 1, 2025

Summary Info	2024 Ordinary General Assembly Meeting Resolutions
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Annual
Begining of The Fiscal Period	01.01.2024
Ending Date Of The Fiscal Period	31.12.2024
Decision Date	09.07.2025
General Assembly Date	01.08.2025
General Assembly Time	11:00
Record Date (Deadline For Participation In The General Assembly)	31.07.2025
Country	Turkey
City	DENİZLİ
District	MERKEZEFENDİ
Address	Adalet Mahallesi, Hasan Gönüllü Bulvarı No.15/1 Merkezefendi Denizli

Agenda Items

1 - Opening of the meeting and election of the Meeting Chair, and authorizing the Meeting Chair to sign the meeting minutes

2 - Reading, discussion, and approval of the 2024 Annual Report prepared by the Company's Board of Directors

3 - Reading, discussion, and approval of the 2024 Compliance Report prepared by the Company's Board of Directors

4 - Reading of the Independent Audit Report for the 2024 fiscal year

5 - Reading, discussion, and approval of the Financial Statements for the 2024 fiscal year

6 - Resolution on the Board of Directors' proposal regarding the profit/loss for the 2024 fiscal year

7 - Giving information about the transactions with related parties realized in 2024

8 - Election of the Independent Auditor for the 2025 Fiscal Period

9 - Discussion and resolution regarding the individual acquittal of the Board of Directors members for the 2024 fiscal period

10 - Providing information on the 2024 transactions of the individuals specified in principle 1.3.6 of the Corporate Governance Principles, which are an annex to the Capital Markets Board's Communiqué II-17.1 on Corporate Governance

11 - Approval of changes to the Board of Directors members

12 - Granting permission to the Board of Directors members within the framework of Articles 395 and 396 of the Turkish Commercial Code

13 - Providing information and approving the payments made to Board of Directors members and Senior Management

14 - Determining the remuneration, attendance fees, bonuses, and premiums of the Board of Directors members

15 - Providing information about donations and aid made during the 2024 fiscal year

16 - Discussing and resolving the determination of an upper limit for donations and aid to be made in 2025

17 - Providing information on guarantees, pledges, mortgages, and sureties given in favor of third parties, and the income or benefits obtained therefrom by the Company during the 2024 fiscal year, as required by Capital Markets Board regulations

18 - Election of a Sustainability Auditor for the 2024 Activity Period

19 - Wishes, requests and closure

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Results

Was The General Assembly Meeting Executed?	Yes
General Assembly Results	The minutes of the Ordinary General Assembly Meeting and the List of Attendees at the Meeting are attached.

Decisions Regarding Corporate Actions

Dividend Payment	Discussed

General Assembly Result Documents

Appendix: 1	Çates 2024 Yılı Olağan Genel Kurul Toplantı Tutanağı.pdf - Minute
Appendix: 2	Çates 2024 Yılı Olağan Genel Kurul Toplantısı Hazır Bulunanlar Listesi.pdf - List of Attendants
Appendix: 3	2024 - Ordinary General Assembly Meeting Minutes.pdf - Minute

Additional Explanations

The minutes of the Ordinary General Assembly Meeting and the List of Attendees at the Meeting are attached.

In case of a discrepancy between the Turkish and English versions of this public disclosure statement, Turkish version shall prevail.