AYDEM YENİLENEBİLİR ENERJİ A.Ş.

AGM Information • Aug 13, 2025

Summary Info	Registration of Resolutions of the Ordinary General Meeting 2024 and TTSG Announcement
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	17.07.2025
General Assembly Date	11.08.2025
General Assembly Time	11:00
Record Date (Deadline For Participation In The General Assembly)	10.08.2025
Country	Turkey
City	DENİZLİ
District	MERKEZEFENDİ
Address	Adalet Mahallesi Hasan Gönüllü Bulvarı No.15/1 Merkezefendi, Denizli

Agenda Items

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

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

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

4 - Reading of the Independent Audit Report for the 2024 accounting period

5 - Reading, discussion, and approval of the Financial Statements for the 2024 accounting period

6 - Resolution on the Company's Board of Directors' proposal regarding profit/loss for the 2024 accounting period

7 - Providing information on related party transactions conducted in 2024

8 - Selection of the Independent Auditor for the 2025 operating period

9 - Discussion and resolution regarding the individual release (ibra) of Board members for the 2024 accounting period

10 - Submission of Board member changes for approval

11 - Selection of the Sustainability Auditor for the 2024 operating period

12 - Information and approval regarding payments made under the Remuneration Policy for Board Members and Senior Executives

13 - Determination of the remuneration, attendance fees, bonuses, and premiums for Board Members

14 - Providing information on transactions in 2024 by individuals mentioned in Principle 1.3.6 of the Capital Markets Board's Communiqué on Corporate Governance (Serial II-17.1)

15 - Authorization for Board Members to conduct business as per Articles 395 and 396 of the Turkish Commercial Code (Law No. 6102)

16 - Providing information on donations and aid made during the 2024 operating period

17 - Discussion and resolution on setting an upper limit for donations and aid to be made in 2025

18 - Informing about guarantees, pledges, mortgages, and sureties given in favor of third parties, and the income or benefits obtained therefrom, during the Company's 2024 operating period, as required by Capital Markets Board regulations

19 - Providing information on share buyback-sale or Eurobond buyback transactions

20 - Reading, discussion, and approval of the amendment to Article 6 of the Company's Articles of Association, which concerns "Capital," regarding the extension of the registered capital ceiling authorization period to cover the years 2025-2029 (5 years)

21 - Wishes, recommendations and closing

Corporate Actions Involved In Agenda

Dividend Payment
Authorized Capital

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
Authorized Capital	Accepted

General Assembly Registry

Were The Minutes Registered?	Yes
Date of Registry	13.08.2025

General Assembly Result Documents

Appendix: 1	Aydem 2024 Yılı Olağan Genel Kurul Toplantı Tutanağı.pdf - Minute
Appendix: 2	Aydem 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 results of the Ordinary General Assembly 2024 were registered by Denizli Trade Registry Office on August 13, 2025 and announced in Issue No. 11392 dated August 13, 2025, of the Turkish Trade Registry Gazette.

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