SERANİT GRANİT SERAMİK SANAYİ VE TİCARET A.Ş.

Pre-Annual General Meeting Information • Aug 15, 2025

Summary Info	Result of the Ordinary General Assembly Meeting for the Year 2024
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	22.07.2025
General Assembly Date	15.08.2025
General Assembly Time	11:00
Record Date (Deadline For Participation In The General Assembly)	14.08.2025
Country	Turkey
City	İSTANBUL
District	ÜSKÜDAR
Address	Sultantepe Mah. Hüseyin Baykara Sok. No: 1 İç Kapı No: 3 Üsküdar / İstanbul

Agenda Items

1 - Opening of the meeting, formation of the Chairmanship of the Meeting, and granting authorization to the Chairmanship to sign the minutes of the meeting on behalf of the General Assembly,

2 - Reading and discussion of the Board of Directors' Annual Activity Report for the 2024 fiscal year,

3 - Reading and discussion of the Independent Auditor's Report for the 2024 fiscal year,

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

5 - Submission for approval of the revised and updated profit distribution policy, as resolved by the Board of Directors,

6 - Submission for approval of the release of each member of the Board of Directors from liability for their activities in the 2024 fiscal year,

7 - Election of members of the Board of Directors and determination of their terms of office,

8 - Determination of the remuneration for the members of the Board of Directors,

9 - Submission for approval of granting authorization to the members of the Board of Directors for the transactions falling within the scope of Articles 395 and 396 of the Turkish Commercial Code,

10 - Informing the shareholders about the donations made during the year 2024 and determination of an upper limit for donations to be made in 2025,

11 - Informing the General Assembly regarding the transactions specified in Article 1.3.6 of the Corporate Governance Principles, which are annexed to the Communiqué on Corporate Governance (II-17.1) of the Capital Markets Board,

12 - Informing the General Assembly regarding the matters set forth in Article 12, paragraph 4 of the Communiqué on Corporate Governance (II-17.1) of the Capital Markets Board,

13 - Submission for approval of the Independent Audit Firm proposed by the Board of Directors for a one-year term,

14 - Wishes and closing remarks.

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Invitation Documents

Appendix: 1	INFORMATIVE-Document-SERNT-ORDINARY-GENERAL-ASSEMBLY-FOR-2024.pdf - General Assembly Informing Document
Appendix: 2	INVITATION-SERNT-ORDINARY-GENERAL-ASSEMBLY-MEETING-2024.pdf - Announcement Document
Appendix: 3	AGENDA-SERNT-ORDINARY-GENERAL-ASSEMBLY-FOR-2024.pdf - Other Invitation Document
Appendix: 4	Power-of-Attorney-SERNT-2024.pdf - Other Invitation Document
Appendix: 5	BiLGiLENDiRME-DOKUMANI-SERNT-GENEL-KURUL-2024.pdf - General Assembly Informing Document
Appendix: 6	DAVET-SERNT-2024-OLAGAN-GENEL-KURULU.pdf - Announcement Document
Appendix: 7	GUNDEM-MADDELERi-SERNT-2024-GENEL-KURULU.pdf - Other Invitation Document
Appendix: 8	Vekaletname-SERNT-2024-GENEL-KURUL.pdf - Other Invitation Document

General Assembly Results

Was The General Assembly Meeting Executed?	Yes
General Assembly Results	Our company's Ordinary General Assembly Meeting for the year 2024 was held on Friday , August 15, 2025, at 11:00, at the address Sultantepe Mah. Hüseyin Baykara Sok. No: 1 İç Kapı No: 3 Üsküdar / İstanbul. The Minutes of the Ordinary General Assembly Meeting and the List of Attendees, which include the resolutions taken, are attached. The English translation of this announcement is also attached. In case of any discrepancies between the announcement texts, the Turkish announcement will be considered as the definitive version. Respectfully announced to the public.

Decisions Regarding Corporate Actions

Dividend Payment	Discussed

General Assembly Result Documents

Appendix: 1	HAZiRUN-SERANiT-2024-GK-15082025.pdf - List of Attendants
Appendix: 2	TUTANAK-SERANiT-2024-OLAGAN-GENEL-KURUL-15082025.pdf - Minute

Additional Explanations

Our company's Ordinary General Assembly Meeting for the year 2024 was held on Friday , August 15, 2025, at 11:00, at the address Sultantepe Mah. Hüseyin Baykara Sok. No: 1 İç Kapı No: 3 Üsküdar / İstanbul.

The Minutes of the Ordinary General Assembly Meeting and the List of Attendees, which include the resolutions taken, are attached.

The English translation of this announcement is also attached. In case of any discrepancies between the announcement texts, the Turkish announcement will be considered as the definitive version.

Respectfully announced to the public.