INFORMATION DOCUMENT FOR THE EXTRAORDINARY GENERAL ASSEMBLY MEETING of TURCAS PETROL ANONİM ŞİRKETİ TO BE HELD ON AUGUST 19, 2025

1) INVITATION FOR THE EXTRAORDINARY GENERAL ASSEMBLY MEETING ON 19 AUGUST 2025 BY BOARD OF DIRECTORS OF TURCAS PETROL A.Ş.

The Extraordinary General Assembly Meeting of our Company, registered with the Istanbul Trade Registry Office under trade registry number 17118-0, shall be held publicly on August 19, 2025, at 10:00 a.m. at the Company headquarters located at Maslak Mah. AOS 55. Sok. 42 Maslak A Blok No:2/7 Sarıyer/İstanbul to discuss and resolve on the following agenda.

The shareholders may attend the Company's Ordinary General Assembly Meeting physically or electronically in person or through their representatives. Electronic participation in the General Assembly Meeting is possible with the secure electronic signatures of the shareholders or their representatives. For this reason, shareholders who will make transactions in the Electronic General Assembly System (EGAS) must first register with the Central Registry Agency ("CRA") e- CRA Information Portal and register their contact information and also have a secure electronic signature. Shareholders or their representatives who do not register with the e- CRA Information Portal and do not have secure electronic signatures cannot participate in the General Assembly electronically.

In addition, shareholders or their representatives who want to attend to the meeting electronically are required to fulfill their obligations in accordance with provisions of "Communiqué on Electronic General Assembly System to be Applied in General Assemblies of Joint Stock Companies issued at Official Gazette no. 28396 and dated 29 August 2012 and "Regulation on General Assemblies to be Held Electronically in Joint Stock Companies" issued at Official Gazette no. 28395 and dated 28 August 2012.

Our shareholders who wish to attend the General Assembly in person will be able to exercise their rights as to their shares registered in the "Shareholders List" specified in the CRA system by presenting their ID cards.

It is required for shareholders who can not participate in the meeting personally in physical or electronic media to arrange their powers of attorney in compliance with the following sample or to provide the sample form from our Company Headquarter or website www.turcas.com.tr and to fulfill matters foreseen in "Voting by Proxy and Proxy Solicitation" Communiqué II-30- 1of Capital Markets Board published in the Official Gazette dated 24 December 2013, no.28861 and to submit their notarized powers of attorney by attaching it to Power of Attorney Form bearing their own signatures. Proxy holders who have been electronically appointed via Electronic General Assembly System don't have to submit a notarized power of attorney.

Open ballot system shall be used by the procedure of raising hand provided that voting provisions for electronic media are reserved as to approval of Agenda items at General Meeting.

Pursuant to Article 415, Paragraph 4 of the Turkish Commercial Code No. 6102 and Article 30, Paragraph 1 of the Capital Markets Law No. 6362, the right to attend and vote at the General Assembly shall not be conditional upon the deposit of share certificates. Within this framework, there is no need for our shareholders to block their shares if they wish to attend the General

Turcas Petrol Aksoy Plaza, Maslak AOS 55th Street No: 2, Sanyer 34475 Istanbul TOrkiye T: +90 212 259 0000 Trade Registration No: 1711 18

www.turcas.com.tr

Assembly Meeting. However, our shareholders who do not want their identities and information as to shares in their accounts to be communicated to our Company and therefore information of whom can not be seen by our Company are required to apply to intermediary agencies where their accounts are available and to remove "limitation" that block their identities and information as to shares in their accounts to be informed to our Company until 16.30 one day before the General meeting (18.08.2025) at the latest in case they want to attend to General Meeting.

Further information can be obtained from "Investor Relations Department" at the Head Office of our Company.

The detailed Information Document regarding the agenda items of the Extraordinary General Assembly Meeting will be made available for review by esteemed shareholders at the Company headquarters, on the Company's corporate website at www.turcas.com.tr, and through the Electronic General Assembly System three weeks prior to the meeting.

It is announced to our esteemed shareholders respectfully.

TURCAS PETROL A.Ş.

2) OUR FURTHER EXPLANATIONS ON THE AGENDA ITEMS OF THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON AUGUST 19, 2025

1. Opening and election of the Presiding Board,

In accordance with the provisions of the Turkish Commercial Code No. 6102 ("TCC"), the Regulation on the Procedures and Principles of General Assembly Meetings of Joint Stock Companies and the Ministry Representatives to be Present at Such Meetings ("Regulation") and Article 7 of the Internal Directive on the Working Principles and Procedures of the Company's General Assembly ("Internal Directive"), the election of the Chairman and the Board of Directors who will chair the Extraordinary General Assembly Meeting will be held.

2. Authorizing the Presiding Board to sign the minutes of the general assembly meeting,

In accordance with the provisions of Article 13 of the Turkish Commercial Code and the Internal Regulations, the matter of authorizing the Meeting Chairmanship to sign the General Assembly Meeting Minutes will be submitted to our shareholders for their opinion and approval.

3. Informing the shareholders that, within the framework of Article 14/1 of the Communiqué on Significant Transactions and Withdrawal Right (II-23.3), in the event that the withdrawal right is exercised, the Company will purchase the shares at a price of TRY 26.20 per share, which is the arithmetic average of the daily adjusted weighted average prices that occurred on the stock exchange within the last thirty-day period preceding 10.03.2025, the date of public disclosure of the board resolution regarding the amendment of the articles of association, and that the details regarding the process of exercise of withdrawal right is included in the Information Document,

In accordance with the provisions of Article 23 of the Capital Markets Law and Paragraph 3 of Article 4 of the Capital Markets Board's Communiqué No. II-23.3 on Significant Transactions and Right of Withdrawal, the Exercise of Withdrawal Right Notice (Appendix

3) will be read to shareholders, and information regarding the determination of the withdrawal right price and the exercise of the right will be provided.

4. Discussion and resolution on the amendment of article 2 titled "Trade Name" (Unvan) and article 3 titled "Purpose and Scope" (Amaç ve Konu) of the Company's articles of association in accordance with the amendment text provided in the Annex, and accordingly, changing the Company's trade name to "Turcas Holding A.Ş.",

In order to reflect the Company's actual status, which has been conducting its operations through its subsidiaries since 2006 and operates as a holding company in practice, albeit not in title, in the Company's Articles of Association, and to enable the implementation of projects that will increase the Company's value both domestically and internationally; it is planned (i) to amend Article 2 titled "Trade Title" and Article 3 titled "Purpose and Scope" of the Company's Articles of Association, and (ii) to change the Company's name to "Turcas Holding Anonim Şirketi" accordingly.

In this context, pursuant to Article 31 (Quorum for Meetings and Resolutions, Paragraph 4) of the Company's Articles of Association, the shares representing the Company's capital and the owners of B and C group shares must be present separately by at least half in order for the Extraordinary General Meeting to be convened. Pursuant to Article 31 (Quorum and Voting Requirements for Meetings, Paragraph 7) of the Company's Articles of Association, the majority of votes cast by shareholders participating in the Extraordinary General Meeting shall constitute the quorum, provided that the majority of B-group and C-group shareholders vote in favor.

The amendment of Article 2 titled "Trade Title" and Article 3 titled "Purpose and Subject" of the company's articles of association in accordance with the amendment text in the Appendix will be submitted to the general assembly for approval.

5. Discussion and submission of same to the approval of the general assembly of abandoning the amendment of article 2 titled "Trade Name" (Unvan) and article 3 titled "Purpose and Scope" (Amaç ve Konu) of the Company's articles of association, if, as a result of the vote on agenda item 4, it is understood that the cost incurred by the Company due to the exercise of the withdrawal right exceeds TRY 50,000,000; and in the event that the threshold is understood to be not exceeded, non-discussion of the agenda item 5,

The maximum cost to be incurred by the Company in the event of the exercise of the right of withdrawal has been publicly announced as TL 50,000,000 by the resolution of the Company's board of directors dated March 10, 2025, the cost to be incurred due to the exercise of the right of withdrawal will be calculated according to the voting results in the fourth item on the agenda; if it is determined that the amount exceeds the upper limit of 50,000,000 TL set by the board of directors, the transaction will be abandoned; if it is determined that the 50,000,000 TL limit will not be exceeded, the discussion of the 5th item on the agenda will be submitted to the general assembly for approval.

6. Answering the questions raised by the Shareholders.

At the end of the Extraordinary General Meeting, the authorities will provide the necessary explanations when questions are raised by shareholders.

3) OUR ADDITIONAL DISCLOSURES WITHIN THE SCOPE OF CMB REGULATIONS

A. Shareholding structure of our Company/Voting Rights/ Privilege at Voting

Shareholder's Trade Title / Full Name	Share in Capital (TL)	Share in Capital (%)	Voting Right	Share in Voting Right (%)
Aksoy Girişimcilik Enerji ve Turizm A.Ş.	139.175.892	54,45	139.175.892	54,45
Traded at BIST	91.370.403	35,75	91.370.403	35,75
Turcas Petrol A.Ş. (Traded at BIST)	71.336	0,03	71.336	0,03
Other Real Persons and Legal Entities	24.982.370	9,77	24.982.370	9,77
TOTAL	255.600.000	100,00	255.600.000	100,00

Turcas Petrol A.Ş. Shareholding Structure *

*As of July 23, 2025

Information as to Shares Representing the Capital

Group	Registered/to the Bearer	Nominal Value of Each Share (TL)	Total Nominal Value (TL)	Share in Capital (%)	Privilege Type	Whether or Not Traded at Stock Exchange
A	REGISTERED	1,00	230.617.630,20	90,23	UNPRIVILEGED	TRADED
A	REGISTERED	1,00	24.982.219,80	9,77	UNPRIVILEGED	NOT TRADED
B	REGISTERED	1,00	112,50	0,00	PRIVILEGED	NOT TRADED
C	REGISTERED	1,00	37,50	0,00	PRIVILEGED	NOT TRADED
		TOTAL	255.600.000,00	100,00

The majority of Group A shares are held by Aksoy Girişimcilik Enerji ve Turizm A.Ş. In addition, all of the Group C shares also belong to Aksoy Girişimcilik Enerji ve Turizm A.Ş.

In accordance with Article 29 of the Company's Articles of Association, each shareholder attending the General Meeting has the right to cast one vote for each share as per Article 434 of the Turkish Commercial Code.

Scope of Privilege:

Pursuant to Article 13 of the Company's Articles of Association, Group B and Group C shareholders have the privilege to nominate Board Members.

Pursuant to Article 15 of the Company's Articles of Association, the meeting quorum of the Board of Directors is formed by the attendance of a total of five members. Each member of the Board of Directors has one voting right. Decisions are resolved by the majority of the members present. Only in important decisions specified in Article 15 of the Company's

Articles of Association, at least one member of the Board of Directors nominated by the holders of Group C shares must cast an affirmative vote.

B. Changes in management and activities that significantly affect the activities of our Company and our Subsidiaries in the fiscal year 2025:

It has been notified with an affirmative opinion letter that the Capital Markets Board has given its approval to the amendment text of the Articles of Association prepared for the amendment of Article 3 titled "Purpose and Subject" and Article 2 titled "Trade Title" of the Company's Articles of Association, which was evaluated as a "Significant Transaction" within the framework of the resolution of our Company's Board of Directors dated 10.03.2025 and subsequently amended by the Board of Directors resolutions dated 06.05.2025 and 28.05.2025. It was notified with the Capital Markets Board's approval letter dated 04.06.2025 and numbered E-29833736-110.03.03-73417.

Following the approval of the Capital Markets Board, an application was submitted to the Ministry of Trade of the Republic of Türkiye on June 17, 2025, to obtain permission to amend Article 3, titled "Purpose and Subject," and Article 2, titled "Trade Title," of our Company's Articles of Association. In response to the application, the Ministry of Trade of the Republic of Türkiye notified our Company in its letter dated June 23, 2025, numbered E-50035491- 431.02-00110513996, that it had granted permission for the amendment of the articles of association.

Material disclosures made by the company in accordance with relevant legislation can be accessed via the notifications tab at https://www.kap.org.tr/tr/sirket bilgileri/ozet/4028e4a1415f4d9b01416005c65d3d53.

C. Requests of shareholders, Capital Markets Board and other public authorities to add items to the agenda:

NONE.

D. In case the Extraordinary General Assembly Meeting agenda includes dismissal, change or election of board of directors members, the grounds for their dismissal and change and with respect to the persons whose candidacy has been declared to our Company; their CVs, duties that they have conducted in the last ten years and reasons for their resignation, feature and materiality level of their relation with the Company and its related parties, whether they are independent or not, and information on similar issues which may affect the activities of the Company should these persons are elected as members of Board of Directors:

NONE.

E. Information regarding the amendment to the Articles of Association:

The agenda of the Extraordinary General Meeting includes the discussion and resolving on the amendment of Article 2, titled "Title," and Article 3, titled "Purpose and Subject," of the Company's Articles of Association.

The relevant amendment to the articles of association is included in Annex 1, and the relevant resolutions of the board of directors are included in Annex 2.

ANNEX-1

AMENDMENT TO THE ARTICLES OF ASSOCIATION

OLD

COMMERCIAL TITLE

ARTICLE 2

The Commercial title of the Company is "TURCAS PETROL ANONİM ŞİRKETİ", hereinafter referred to as "the Company" or "the Joint Stock Company".

PURPOSE AND SUBJECT MATTER

ARTICLE 3

The purpose of the Company is to establish a company or companies focusing on national and international investments and developing new businesses for prospecting, researching, manufacturing, transporting, processing, operating, distributing, storing, exporting, reexporting and trading in such sectors in particular energy sector and its sub-branches such as petroleum, fuel, electricity and natural gas sectors for any kind of commercial, industrial, agricultural and financial purposes, and/or to participate in the capitals and managements of domestic and foreign companies, whether already incorporated or to be incorporated. In order to ensure that the companies, the capitals or managements of which the Company has participated in, are managed successfully, the Company aims at providing such companies with advanced techniques in respect of planning, manufacturing, marketing, financing, and personnel and fund management so that they can operate their business efficiently.

In order to achieve its purpose and subject matters, the Company may perform primarily but not limited to the following activities:

1. To acquire any kind of capital market vehicles and make any kind of disposition thereof provided that the same is not in the nature of investment services or activities; and to act as an intermediary in commitment transactions in respect of increasing the capitals and issuing various securities of the companies in which the Company has participated.
1. To purchase, transfer, assign, construct or cause to be constructed real estates provided that Special Situation Explanations shall be issued as contemplated by the Capital Markets Board in order to achieve the purpose and subject-matter; to establish mortgages and other real and personal rights on the real estates owned by the

NEW

COMMERCIAL TITLE

ARTICLE 2

The Commercial title of the Company is "TURCAS HOLDİNG ANONİM ŞİRKETİ", hereinafter referred to as "the Company" or "the Holding Company".

PURPOSE AND SUBJECT MATTER

ARTICLE 3

The purpose of the company is to establish companies and/or companies, make investments, and undertake initiatives in order to operate in commercial, industrial, agricultural, financial and all other fields of activity, primarily retail, fuel, electricity, natural gas, mining, energy, technology, tourism, real estate, health, construction, domestic and foreign trade, but not limited to these; to participate in the capital and/or management of established and/or to be established domestic and/or foreign companies. In order to ensure that the businesses and projects in which the Company invests the companies, the capitals and/or managements of which the Company has participated in, are managed successfully, the Company aims at providing such companies with advanced techniques in respect of planning, manufacturing, marketing, financing, and personnel and fund management so that they can operate their business efficiently.

In order to achieve its purpose and subject matters, the Company may perform primarily but not limited to the following activities:

1. To acquire any kind of capital market vehicles and make any kind of disposition thereof provided that the same is not in the nature of investment services or activities; and to act as an intermediary in commitment transactions in respect of increasing the capitals and issuing various securities of the companies in which the Company has participated. It may perform any kind of disposition on various securities, provided that it does not constitute portfolio management or brokerage activities.
1. To purchase, transfer, assign, construct or cause to be constructed real estates provided that Special Situation Explanations shall be issued as contemplated by the Capital Markets Board in order to achieve the purpose and subject-matter; to establish mortgages and

Company in favor of the third parties, or on the real estates owned by the third parties in favor of the Company; to release such rights; to sell such real estates that are not useful for the Company anymore; to rent real estates, and rent out the same when necessary; to lend out and borrow as unsecured; to grant or receive any kind of security whether in kind or personal in order to collect and provide the right and receivables of the Company. Principles and procedures of the Capital Market Laws and Regulations shall be applicable to guarantee, surety, collateral provided or any right of lien including mortgage established by the Company in favor of the third parties.

1. To grant any kind of guaranty, security and surety for the loans raised by the companies, the capitals and managements of which the Company has participated in, from the banks and other financial institutions, and for the commitments made and risks taken by such companies against such banks and financial institutions and the third parties, and receive any kind of guaranty for the commitments made by the Company in favor of such companies, provided that Special Situation Explanations shall be issued as contemplated by the Capital Markets Board.
1. To take necessary actions for the purpose of organizing the import and export businesses of the companies, the capitals and managements of which the Company has participated in, and their subsidiary corporations and businesses; to perform joint businesses such as customs, storing, insurance, transportation, collection, financial and legal counsel affairs provided that the Company shall not act as a customs broker.
1. To take over the documented or undocumented receivables that are relating to the forward sales of the companies, the capitals and managements of which the Company has participated in, and their subsidiary corporations and businesses; and to transfer and assign the same to other corporations.
1. To transfer the funds provided from its own resources and foreign resources to the companies, the capitals and managements of which the Company has participated in, so that such companies are capable of developing and maintaining their businesses.

other real and personal rights on the real estates owned by the Company in favor of the third parties, or on the real estates owned by the third parties in favor of the Company; to release such rights; to sell such real estates that are not useful for the Company anymore; to rent real estates, and rent out the same when necessary; to lend out and borrow as unsecured; to grant or receive any kind of security whether in kind or personal in order to collect and provide the right and receivables of the Company. Principles and procedures of the Capital Market Laws and Regulations shall be applicable to guarantee, surety, collateral provided or any right of lien including mortgage established by the Company in favor of the third parties.

1. To grant any kind of guaranty, security and surety for the loans raised by the companies, the capitals and/or managements of which the Company has participated in, from the banks and other financial institutions, and for the commitments made and/or risks taken by such companies against such banks and financial institutions and the third parties, and/or receive any kind of guaranty for the commitments made by the Company in favor of such companies, provided that Special Situation Explanations shall be issued as contemplated by the Capital Markets Board.
1. To take necessary actions for the purpose of organizing the import and export businesses of the companies, the capitals and managements of which the Company has participated in, and their subsidiary corporations and businesses; to perform joint businesses such as customs, storing, insurance, transportation, collection, financial and legal counsel affairs provided that the Company shall not act as a customs broker.
1. To take over the documented or undocumented receivables that are relating to the forward sales of the companies, the capitals and/or managements of which the Company has participated in, and their subsidiary corporations and businesses; and to transfer and/or assign the same to other corporations.
1. To transfer the funds provided from its own resources and/or foreign resources to the companies, the capitals and/or managements of which the Company has participated in, so that such companies are capable of developing and maintaining their businesses. It may acquire various securities of companies whose capital and/or management it participates in and/or finance them in

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7. 8.	To collaborate and establish affiliates with domestic and foreign companies; and to make agreements with them based on financial liability distributions, abiding by the regulations on the transfer of hidden income, as provided in capital market legislation To acquire, rent out and sell vehicles; and to make any kind of legal dispositions thereof.	7.	other ways provided that it complies with the Capital Markets Legislation. To collaborate and establish affiliates with domestic and foreign companies; and to make agreements with them based on financial liability distributions, abiding by the regulations on the transfer of hidden income, as provided in capital market
9.	To make agency agreements with insurance companies; and to engage in the insurance businesses as an agency.	8.	legislation To acquire, rent out and sell land, sea and air transportation vehicles; and to make any kind of legal dispositions thereof.
10.	In the course of realizing and without hindering its purpose and subject matters, the company may grant any kind of donations or charities provided that it is in line with the Capital Market Law and applicable legislation; that it does not	9.	To make agency agreements with insurance companies through its subsidiaries; and to participate in companies that engage in the insurance businesses as an agency.
	exceed 2% of the annual net profit; that it is added to distributable profit base; that the necessary material disclosure is made; and that current year donations are presented to shareholders at the general meeting.	10.	In the course of realizing and without hindering its purpose and subject matters, the company may grant any kind of donations or charities provided that it is in line with the Capital Market Law and applicable legislation; that it does not exceed 2% of the annual net profit; that it is added to distributable profit base; that the necessary material disclosure is made; and that current year donations are presented to shareholders at the general meeting.
		11.	The company may register, acquire, transfer, pledge and/or use as capital contribution any kind of licenses, patent rights, trademarks, patents, know-how, trade titles, business names, and all other intellectual property rights in its own name. It may lease, provide the right of use to third parties in whole or in part, and may enter into all kinds of license or cooperation agreements in Turkey or abroad in relation thereto.
		12.	The Company may invest in mutual funds and/or venture capital funds in Turkey or abroad by purchasing mutual fund participation shares and/or venture capital shares and/or by other legal means as stipulated within the framework of the provisions of the Capital Markets Law and other relevant national and international legislation.
		13.	In order to achieve its purpose, the company may obtain loans from local and/or foreign individuals, companies, and/or banks, and may enter into any financial, commercial, and economic commitments with third parties. It may issue bonds and any other capital market instruments, subject to the principles determined by the Capital Markets Board, and may invest in securities, derivatives,

9At :_Y DfENERG	----~---- rurcas
	and any other capital market instruments. In compliance with the principles determined by the Capital Markets Board, the company may provide surety and/or guarantees in favor of third parties. If necessary, it may accept the establishment of pledges and/or mortgages on real estate and/or movable properties belonging to others in its favor; it may release mortgages established in its favor, waive its pledge rights, and/or accept the establishment of sureties and guarantees by third parties in its favor.
	14. It may provide technical services through its subsidiaries; it may realize all kinds of industrial and commercial investments that it deems appropriate in the country and/or abroad in order to achieve its purpose. In this regard, it may establish factories, facilities, and sales offices domestically and/or internationally, and may enter into architectural, engineering, design, software, and technical assistance agreements through its subsidiaries.
	15. Provided that the regulations on the transfer of covert profits in Capital Markets Legislation are reserved, the company may participate in tenders in Turkey and abroad solely and/or in partnership with third parties.
	16. In order to ensure the continuity, development and acceleration of the investments of the companies in which the Company participates in the capital and/or management, the Company may procure and transfer to them the various substances and materials that they require. It may act as an agent in import transactions, organize the collective marketing of their products, and for this purpose, purchase such goods and materials and sell them in domestic and/or international markets through its subsidiaries.

ANNEX-2

Resolutions Of The Board Of Directors

11 Mart 2025

ÖRNEKTIA 05825

TURCAS PETROL A.S.

Toplantı Tarihi : 10.03.2025 Toplantı Yeri : Istanbul

Turcas Petrol A.Ş. ("Şirket") Yönetim Kurului bugün İstanbul'daki Şirket Markezinde toplanarak aşağıdakı kararları almıştır. Glindard

Esas sözleşme tadili hakkında

Kararlar

BLY OCLU 34. Stephers and

holding şirketi vashnda faaliyet gösteren Şukkel müzir, söz kondsti - fili - durami - Sint manus Silin Bandarine
antacak prok lann ich varian manusi manusi - Sina markaran manakar ana marana marana marana marana manan mana mara mara

Kanunu'nun ("SPK") 23. maddesi lie Önemli Nifelikteki
İşlemler ve Ayrılma Hakin Tabliç İle Önemli Nifelik Kı 4/3. maddesi uyarınca önemli natelikte İşlem olarak değerlendirilmesine,

lalern'iri රිnemli nitelikte islem olarak dağarlandırılması sobrebiyle işbu ediklerin kırılır karak
karıuya açıklardığı tarihe çox sanı sıblı karakların kırılır karakların
kalemin genel kurulun o kablarak İşlem'a mışkın gündem minddesine yönelik olumsuz oy kullanıp, muhalefet şerhini toplana tutanağına kaydellirmeleri halinde, paylarını SPK'nın 24/1 maddesi lle Tebliğ'in 11. maddası uyanınca Şirketimize satarak ortaklıktan aynılma hakkına sahip olmasına,

Ayrılma hakkı kullandıma fiyatının. Tebliğ'in MII. maddesi uyannca, şbu yönetim kurullı, karanının dönem içinde barsada pluşan günlük düzellimiş ağırlıklı ortalama fiyalların aritmetik ortalaması olan hır bir pay masma 26,97 TL clapts belinenmealne.

Meeting Number : 2025/2 Meeting Date : 10.03.2025 Meeting Place : Istanbul

The Board of Directors of Turces Petrol A.S. ("Company") Istan's I today at the Company's Headquarters In Istanbul to take the following decisions Agenda

Regarding the amendment of the articles of association Decisions

If has been resolved with unanimity by those alrending the meeting that

1.
operating through its subsidiaries since 2006 and has been functioning as a holding company despite not having a trade name as such, in order to millect this de facto situation in the Company's Articles of Association and to enable the implementation of projects within Turkey and abroad that will enhance the Company's value, to amand the "Purpose and Scope" (Amac ve Konu) and the "Trade
Name" (Unvan) provisions of the Company's Articles of Assinct (Division proves a Holenge Millo Pina Asampany Primary Primary Primarian Provinsion Provinsion Provinsion Provinsioners of Pradios of Pragins
Pradio of Turces Ho activities through its subsidiaries,

2 for the purposes and reasons explained above and in order to obtain the necessary approvals for amending the Company's Articles of Association in accordance with the Amendment Text provided in the Annex, to submit the recessary tripplications in the Capital Markets Board ("Board") and the Ministry of Trade ("Ministry").

In submit the Transaction to the approval of the first general assembly of the Company to be held after obtaining the Board and the Ministry approvals,

Fregard the Transaction as a significant Law No. 6362 ["CMB") and Article 4/3 of the Communique on Significant Transactions and Withdrawal Right (II-23.3) ("Communiqué"),

due to the fact that this Transaction is regarded as 5 shareholders of the Company as of the date of public cisclosure of this board of directors' resolution shall hreve o ocastin o aris board on organizante Anticle 24 include 24 in 2008
CMG and Article 11 order and Anticle 24 in Allerial Paris Meril Personal Personal Terrest Terrest Terrest Thansaction, and frecord their disson in the gangle in the gangle in the gangle in the gangle in the gangle in the gangle in Ash

Sassenoly meeting minutes.
Saros Micro Birther Di The Coam

1982

Ayrılma hakkını kullanmak isteyen pay sahiplerinin masalyota uyarınca İşləm'den vazgeçilmesi hususunun
genel kurul onayna sunulmasına, bu tutarın Bst sınır:

katılanların oy birliği ile karar verilmiştir.

Ek : Tadli Ketni Chairman dal Ak

Üye Member
Lale Ergin

Üye Momber Timothy James Ford

Ciristia

Başkan Vekili
Vice Chairmano
Banu Aksoy

Uye

Mamber Dr. Marku

TV= Wentber Saffet Batu Aksoy

to submit the matter of abandoning the 7-Transaction to the approval of the general assembly il the total cost that our Company will have to incur as a result, tof the shareholders exercising their withdrawall right amount as the cap, as per Article 8/3 of the Communiquo.

Annex : Amendment Text 14

Uye Member Mehmet Timelan Tecman

Unember Matthew Jam

GOSA

Stropped State 14/12/2 Tatharss the triggers, but hersens

EK / ANNEX Tadil Metni / Amendment Text

TURCAS PETROL ANONİM ŞİRKETİ ANA SÖZLEŞMESİ

ESKI	YENI
UNVAN	UNVAN
MADDE 2	MADDE 2
Sirketin unvanı "TÜRCAS PETROLANONIM ŞİRKETİ"dir Be sözleşmede kısaca "ŞIRKET" ya da "ANONIM ŞIRKET" olarak antlacaktir	Sirketin unvani "TURCAS INOLDING ANONIM SIRKETI'dir: Bu Bözleşmede kısaca "SIRKET ya da "ANONIM ŞIRKET alaria andacaktic

AMAÇ VE KONU

MADDE 3

ਤਾਂ

Sirket'in amacı, özellide enerji sektörü ve all dallain cilan petrol, akaryakal, elektrik ve doğalgaz gibi sektórlerde arama, araştıma, üretim, taşıma, işlome, işleme, işlehme, divâlum,
depolama, lihacat, lihracat, re-axport ve ticarete donuk ulusal ve uluslarsıası yatınmlara ve yeni İşler geliştirmeye
odaklarısın, her türlü bcari, sınaf, zürai ve mall maksatlarla şirketişirketler kurmalı və/veya kurulmuş veya kurulacak olan yerli ve yabano şirketlerin semtaya ve yönetimine kabıldığı şirketlerini başanlı ve vərimli şəkildə sevil ve idanı
edilmələrini temə ətmək amacıyla: planlarına, üretəm pazarlama, geleşmiş lilori tekniklerle randınıanı çalışmalarını seğlamayı amaçlamakladır.

Şirket amaç ve konularım tahakkuk ettirmek için, başlıca ve sınırlı katmaksızın, aşağıdakî blemleri bunbarla gorçekleştirebilir:

ﺒ Yatınmı hızmetinin ve faaliyellen pitaliğinde olmamak kaydıyla her türlü sermaye pıyasası aracını İktisap ve ilzerinde her türlü tasamıfta
bulunabilir. İştiraki olan şirketlerin sermaye artışları veya çeşiti menkul değerlerinin ihracında tashhül İşlemlərinə aracılık eder.
1. Şirket, amaç ve faaliyet konusunun gerçaklaşmesi İçin Semaya Piyasası Kurulunca ongörüldüğü
  şekilde gerekli Ozel Dürüm Açıklamaların yapılması kaydıyla, gayrımenkoi salın alabilir, devir ve ferağ edebilir, inşa edebilir veya ettinir, Şirket'in gayrımenkulları üzerinde başkaları lehine ve lehine ipotek ve başkaca ayrıl ve şahsi haklar tesis edeber, bunları fek ettirehilir gereği kalmayanları
  satabile, kıra ile tutabilir ve gerekliğinde bunları kiraya verebilir. İpotek karşılığı taminatsız ödünç verabilir ya alacık, hak ve alacaklarının tahsili ve təmini için aynı ve şahsı her türlü teminat alabilir Veya Verobilir Şirketin kendi adına və 3 kişilər tehinə gərənti, kefələt, teminat verməsi veya ipatalı dahil rehin hakkı lesisi etmesi trususlarında
  Sermaye Piyasası Mevzuati çerçevesinde belirlenen esaslara uyulur.
2. Sermayesine ve yönetimine katıldığı şirkatların bankalar veya diğer finansal kurumlardan
  alacakları krediler ile bunlara ve diğer üçünü girişecekteri tashhütler kigilere karşı ve yüklenecakleri rızikolar için Senraye Piyasası
  Kurulurica öngarüldüğü şekilde gerekli Özel Dürcen Açıklamaların yapılması kaydıylar her türlü garanı.
  Keminat ve ketalat vərəbilir və bürlər lehine girişliği tanhinfillure karşılık har torlu teminat alabilir

AMAÇ VE KONU

MADDE 3

Sinkelin amed jogyaka spussional cents rights madençilik, enerji, kahviloji, lurızm, gaynimerikul sağlık,
İnşəsi, iç və dış ficarel başta çılmak və fəksit bunlarla sının alanlarında lackjel licari sınal ziral mall ve diğer her lumlı gifiçe skannulung ebraimising yenetay mintaly wannuk yasaxisi i səsiməyə və yaya çırılacak yerli və virəj şəhərində şirkətlərin
şəxmaya və və vəya çıxmısınına kətilminin Şirkət yatırım elminin ay aveve enisas germayesine welveya yonelimine katıldığı şirketlerin, başanlı ve verimli şaklıda sovk ve iclare edimelerini temin lemesinal, personel ve for jor jor jor jor jor
pazanama mali, finansman, personel ve fon jani çalışm sağlamayı amaçlamaktadır.

Şirket amaç ve konularını tahakkuk ellirmek için, başlıca vir bunlarla sınırlı kəlməksizin aşağıdaki işləmləri gerçekleştirebilir:

1 .. Yatırım hizmetleri ve fasilyetleri niteliğinde olmamak kəydiyla her türü serməyə piyasası aracını iktisap ve
üzerində her türlü tasamlıta bulunabilir. İştiraki olan şırkallerin semaye artışlan veya çeşili menkul ədər. Portoy Seonos
Şirket, amaç ve faaliyet konusunun gerçakleşmesi 2 Sermaye Piyasası Kurulunca öngörüldüğü KIL şekilde gerekli Özel Durum Açıklamaların yapılması kaydıyla, gayrimenkul satın alabilir, devir ve ferağ edəbilir, mşa edebilə veya əttirir, Şirketini başkalarımın gayrimenkulleri üzerinde Şirkef'in lehine ipotek ve başkaca ayni ve şahsi haklar teşis edebilir. bunları fok ettirebilir, gereği kalmayanları satabilir, kira lle tutabilir ve gerektiğinde bunları kiraya verabilir.
İpatek karşılığı teminatsız ödünç verebilir ve alabilir hak ve alacaklarının tahsili ve temini için ayış ve şahsi her türlü teminat alabir veya verentilir. Şirketin kendi
adına ve 3.kişiler tehine garanti, kefalet kervinat vermesi veya ipatek dahil rohin hakkı lesis etmesi
hususlarında Sermaye Piyasası - Piyasası - Mevzualı perçevesinde belirlenen esaslara uyulur

Sermayesine və/veya yonetimine katıldığı şirketlerin bankalar veya diğer finansal kurumlardan alıldakları kradiker ile bunlara ve diğer liçtincü kişilere karşı girişesekleri laahhüller velveya yüklenecekleri
rizikolar lçin Semlaye Piyasası Kurulinca önçörüldüğü şeklide gerekli - Ozel - Ozel - Dunimi
Açıxlamaların yapılması kaycıyla, her türül gəranti, teminat velveya kefalet verebilli ve bunlar lohine giriştiği tashhüflere karşılık her türlü temmal alabilir

4, Sec,ma.ye ve yOnetimine kahld1Q1 f irt<ellerin ve bur\l.1,a bJ§II kurum ve ifJIO'.meleM llh,.{:.lat ve ih.racat i~lefln) organlz.a et:ne'< i~n gc~e)(.11 tedbirleri alabi!ir; Go,nrok. kOffisyoncullgu yapmam.ak ka)•d1yla: Gomrok, depo1ama, sigocta, l\akliye, tahsi!ill, mai ve hukuki iatiisreleri gibi mO\$lerel'. l;terini yapibilif.

5, Sermayesine ve y&leliminc k.al.ild1~1 ;irketl=rin ve bunlaro b.l9h k;urum ve 1,!otrmHC11n v<'l(leli sst1Jlan ila ilgi!i tMeUI ve senet~!Z alacaJ!Jaun, dewe.labilir. bunlari di(le-t kutumlara de"'1r vc ciro edeb!Hr.

9 irkot, Oz ve yabanc, kayna)(l.atdan s~Sladr~1 fonlan, sctmayesine ve y&wli'nioo katMlgL 1ir1<ellefin ~!a-tinhl geli~mesi ve devaml:!IIQ1t,1 tem·n ve ys.t1nml.inn1 finaa.se etmek llzere Mndllcttr,e intlkal eltirebiir.
Scrmaye piyae.as1 mavzoalmin Ofli.llO kazany akt3r,mm3 iliikin dUzonlerncleri sakll katnak ka:ydlyla. Yabanet ve yorti ~i,keUerle 1\$birl~ ve i~r kur.aibiir ve mali s0n1M1uluk d~111mma day.an.an anla§(Nllaryapabilir.
6, Ta~•I arac1 edinobilir, kiral3yabilir, satabilir Uterine her tOrtO hukuki t.asart1.m.a 001vnabllir.
9, sgorta ~hk,e11eri i!e acentJJlik ~Ian yapabik, aeenle s,fah ite sigorta f~ liyehnde bUblabiw.
10, ~i1kel amac; ve konulartn1 tahak.kuk e~iri:rxan Sell'l'll.lye Pty3sas1 Kanunu vo ilgili mevzuata uygun olar.ik yap1lmss1 \'e yllhk n81 k.Mn %2'slni tekabul eden mebli~1 atmamas1. yap,l.ln ~~rin daQrblabmr kar ma1rah1na eklenmcsi. ~ ~el durum a~.1<1amalann10 yapdmas1 ve ytl iQOde yap1lan ba§•\$1ann gene! \$irket amac; ve ~onul.anni tahakk!J'.k ettirlrken Sermaye PiyaS~\$1 K;:tnunu ve ilgii mevzuata U)'gun olarak y~pilmas, ve y111k net kann %2'S-ini tWbUI eden ,net>ta01 a~amas1, yapl'lan bag11lann d~1hlablir kw matrahina cklenmesl, gerekli Ozcl durum ai;1klamalannm yap1lmas.1 ve yil i~inde yapllao b3g1~1ann gcnel kurulda orlaklarin bilgisine sunu1m.ls1 kiyd1yla, kendi a.ma,;: \'e kOnU'\$unu aksatmayacak ~ekilde her h'lr1il bag1~ta bulunabilir.

I I 4, S&tm.iye veyOnetimioo kal1ld~• ; lrketlerin ,,e bu11l<11a b.l9ll kurum •,e i~ lmc!etl!l ~halel ve ihraca:l IJlc,ini o<ganlze e1mek '9n go,ckli tedbilleri a!abilir; GiiimUi: komiS)'Onc::uluQu ya,pmatna.'< kayd,yla; GUrnrUk. dopolam3, sigorta, nakliye. !3h-Sifftl. ma!i ve huk.uk.i isti1iHt lerl g!bi mo9terek i:J!cllni )'tif)abilir.

' , _____ , ___ _

5, Sermayeslne vo.Jve-y~ y~l,inine kalddtQJ ;irl<elterin ve bunta.rc. ba~h ku,um ve ~letmelerin vadcli sat1,1an: le Ugili senetli ve senetsiz a!:;u:aklanm dewalabilir, bUl'lf;WI di~er kurumla,a dovlr Vf.Neya ciro edebif.r.
0, ~i1kel. 01. verveya yabanCl k8)'Mklardan saj,)lad1Q1 fonlari, sermayesine vetveya yonetlmlna kc.bid•~• i i1k.811cl'YI ~lerlnin geflimesi ve devamllh§1m tenin ve yatmm.la.M1 flnanse e-tmek Ozcrc kettdilerine intkal etlitebilir. Sermayesine ve/v6!ja yOnetm ne k.at ldl01 f,(rketleri.1 ~ tli rrenJwl de§erterW a!abilir ve/veya cli§er iek.i~de bunlsn finanse ~dobil,I(
7, Se-t(l)1Jye piyasas, mevzu-;Jt1mn brttUO kazan,;: aktanmma ilit kin dOzenSemeJeri sakJ1 katnak k;)ydl)•ls, YabanCI \'C yeti! ~irtetler1e ~i ... e i;tlrakler kurabi!ir ve ma11 sorum!u!uk daglbma.na dayar\an anla~lar y.apabil!r.
s, Ka.ta, deni.t \le h;.wo. ul~un arac>.rn edinebi!ir. ldral;ryabi!ir, satabllir, ozerine M , torlO hukui(j ta.aarrufta bulunabUir.
9, Sigorta lUketlatl ile aoentelik an1a.1mala11 yapab!~r. aoenle s1fab ilo sioc,rta fo31iyetinde bulunabiiit
10, \$ir111f'l\3Sl ve y1lllk net ka.nn %2'.sin1 tekabOI eden mebla~, a\$1llllm.aG1, yap1lan Mg~nn da,~1lllabi!ir kat ffl;)lrah1na ekJanmesi, gerekli Olel durum a9klamalannm yap1lmas. ve yil iyinde ya;>1tln t*,)1~lann ganel 1<uruld8 ortaklann b'~ sunulma.s, kaydryla, ken<Ji amac; ve kon11Su11u a\satinay.Jc{tk ~eki~e he, tOrlO b~t§'ti bulunebilir.
11, ~:h':. w::r~is:~1, ,~,r:~e~ l>i>IOfi flkri m(l~iy6t I ker4 a , ~C:, e\tireblilt. lk1isap ed du. evr~ebllir. temina! valw;ya ayol a.ennaye olara'< g~erebllir, !orac.aya:,tiir kr3mcn \'C'/3 tamamen ~ k.~ kollanur. ha":k,n ,e~layabi!i1, bunlar:l ili\$kin yurt ii;in<lt vey.:i )•'J~ (11~1nda her t(Jrl} liiHlOS veya ii birli9i i:!Olt~l l<l'II ' ya,oabilir.
\$irkel. S.ernv.ye P1)'H8\$1 Kanu•u.J •:P, .i:yrica dige, i!gi UIU\$(11 '/9: ul..StafafaS! 1r,e\•2us1 t.Uk(lmle 98f~ve;11nde. yu1i~inde " oya yv~ay1 ·,e."v~a Sit~ sem,a)•esi hiss_ Sc!l1n aliir<'lk 'leiltiff;J 6t1g01Ulet ba~lt;) )'ti,3'. ,.~ . yatinm -.·t:•\•,:iy.-i gir~im !ein,.iyos fOl"li<WR,~' y3pabihf ~i, :,,,c.;Qr;.
13, \$·-l'i:.(;(in amacini ilc,<;ekle\$Vf\'le-: 4in »e i t.-'Ve:,a 'f;lbcl"tCI ~ hr~. i ir"'le! 'ICt'vCyf.l h;)nkal n ll;'!;olf a.1&1>i!l1· ,:u;;Unc0 1(~Lere k.iri sa;r 11e, t~rln t?Ju·if • 1ktl~&{jl tuhhu:let€ . 9i1i}ul.Jil,;_ Seomay ¹ ;jis.a-s ~ Kwl•!v 1\1;r, be ii~d ,}1 e:;a:;lo11.:i vym:.ik koy ~ ~... <11t ..,. ^Ive tnir tier to•m seunaye p11,sis ar.:.i<:1 ; ~ • • ,.,., ,: rit:1\lt.11 ~•,•m(-lere ture\' u1(1nc1:! ,,e 51111 "t:~"';l:.,,C,~'w_•!•.,-. serrraye ~ yo:si)~1 auv:,,·i;i y31,nn yap,1bih• !;i>r Of • /' Ply~sa,, K'J<aiu t;,,f•~da' bel, :~nan esasl,ua, r,, r-•

~ , i1, ~ , ,

karaka lopoda kajar lahka kalaka ra kara karaji
panaka bar ushan katika

Kenti bitar 16. bizolbrini Geprendinani Baparandromak Iakok
Remision Parti Leatropa Internet Bronda Roman
Remission Lean Lean Paramania 14.

Genmaye Phyasası Mercualmın Bıstığı kazanç
aktarımına üçkin düzenlemeleri saki kalmıştır.
tak başına velveya üçüncü kişler ortaklık katımak
sunetiyle y 15.

the Afre mas lup

1205825

TURCAS PETROL A.S.

CHARTER PARTY Toplantı Tarihi	2025/43	Meeling Number	2025 13
	06 05 2025	Meeting Date	:06.05.2025
Toplantı Yeri	Garbol	Meeting Place : stenbul
	Turcas Patrol A.S. ("Sirkar") Vópelim 16 mdy britalia Com

im Kurulu bugan Sirkal Merkezinde toplanarak aşağıdaki kararları almıştır.

Gündern

Taxlers AL

Esas sozleşme tasili metninin ve ayrılma hakkı fiyabının Siermaye Piyasası Kurulu kararı uyannası değiştirilmesi hakkında

Kararlar

Yonatim Kurulu'nun 10.03.2025 tarihii karanyta, 1. Şirket Esas Seizleşmesinin "Amaç ve Konu" başlakı maddesi ile "Unvan" başlıklı maddesinin tadil edilmesine ve gerekli izinlerin alınması için Secmaye Piyasısı Kurulu'na ("Kurul") ve Ticarel Bakanlığı'na ("Bakanlık") ilgili başvuruların yapılmasına karar verilmiştir. Şırkət İn
13.03.2025 tarihi Kurul başvurusu nəticəsində; Kurul, Şarket'e 30.04.2025 tarihinde tebliğ olunan 25.04.2025 tarihî ve E-29833736-110.03.03-71335 sayılı yazı ve 18.04 2025 tarihli ve 2025/24 sayılı Sermaye Piyasısı Kurulu Bülleni ile;

10.03.2025 tarihli Yönetim Kurulu karanında kabul edilen esas süzleşme tadlı metninin "Amaç ve Konu" başlıklı 3'üncü maddesinin 6. fıkrasında yer alan "Sermayesine verveya yönetimine katıldığı şirkellerin çeşitli menkul değederini alabilir verveya ciğer şeklerde bunları finansa edebalır".
cümlesinden bünce gelmek üzere "Semmaye Piyasası Mevzuatına uygun plmak kaydıyla" ifadesinin eklerinesi şartıyla onaylar onaylarıma ye

Sirkel tarafından önemli nitolikte islem olarak dederlendinilen esas sözlesme tadiline liiskin Yönetim Kurulu karannın ayrılma haklı fiyalı ile birlikte 10.03.2025 tarihinde kamuya açıklandığı dikkate alınarak, II-23.3 sayılı Onemli Nitelikteki İslemler ve Avrılma Hakkı Tebliği'nin 12/1 maddesi uyarınca ayrılma hakkının aracı kurum vasıtasıyla pay başına 26.20-TL fiyatından kullandınımasına karar vermistir.

Kurul'un yukanda belirtileri karan doğrultusunda; 2

10.03 2025 tarihli Yönetim Kurulu karanyla kabul edilen esas sözleşme tadil metninin işbu karanın ekindeki şekilde güncellenmesine,
10.03.2026 tarihli Yönetim Kurulu karanında belerilleri işlemlerin ve Bakanlık başvurusunun ekleki şekilde güncellenen tadil metni kullanılarak tamamlanmasina Ve
Onema Nitelikteki İşlemler ve Aynılma Hakkı Tebliği nin (II-23.3) 12/1. maddesi uyarınca, aynıma hakkının aracı kurum vasıtasıyla pay başına 26,20-TL'den kullandırılmasına

X sotin Lakker 1-12 - jais

toplantıya katılanların oybırlığıyla karar verilmiştir

EN . Tadil Metri

The Board of Directors of Turces Petrol A. 5 ("Company") convened loday at the Company's Headquariers to take the following decisions.

Agenda

Regarding revision of the ameridment text of the articles of association and the price for exercising the withdrawal right pursuant to Capital Markets Boord's request

Decisions

With the decision of the Board of Directors dated 10.03.2025, it was resolved to amend the articles tifled "Purpose and Scope" (Amaç ve Konu) and the "Trade Name" (Unvan) of the Company's Articles of Association and to make the relevant applications to the Capital Markets Board ('Board') and the Ministry of Trade ("Ministry") to obtain the required approvals As a result of the Company's application to the Board dated numbered E-29833736-110.03.03-71335. which was served to the Company on 30.04.2025. and the Capital Markets Board Bulletin dated 18.04.2025 and numbered 2025/24, the Board;

has approved the amendment lext adopted in the Board of Directors' decision dated 10.03.2025. subject to the addition of the phrase "Provided that it complies with the Capital Markets Legislation" to precede the sentence "It may acquire various securities of the companies in which it participates in the capital and/or management and/or finance them In other ways," found in paragraph 6 of article 3 titled "Purpose and Subject"; and
has resolved that the withdrawal right shall be exercised through an intermediary institution at a price of TRY 26.20 per share pursuant to Art, 12/1 of the Communique on Significant Transactions and the Withdrawal Right (II-23.3), taking into account the disclosure date of 10.03.2025 of the Board of Directors decision regarding the amendment to the articles of association, which was considered a significant transaction by the Company and withdrawal right

Pursuant to the Board's resolution mentioned above it has been resolved with unanimity by those atlending the meeting;

to revise the articles of association amendment text, which was approved by the Board of Directors' decision dated 10.03.2025. In the form altached as annex hereto.
to carry out the transactions stated in the Board of Directors' decision dated 10.03.2025 and to apply to the Ministry by using the updated amended text in the form attached as annex, and
to designate the price for exercising the withdrawal right through an Intermediary institution as TRY 26.20 per share, as per Arl. 12/1 of the Communique on Significant Transactions and the Willidrawal Right (II-23.3)

Annex : Ameridment Text

Başkan Vekili
Vice Chairman
Banu Aksoy

Üye
Member Lale Ergin

Başkan
Chairman
Erdal Aksoy

1 9 1

13-

Üye
Member
Timothy James Ford

Üye
Member
Dr. Markus Christian Slevogl

Uye// Viy // Viy // Viy // Viy
Matthew Jange Bryza

ecmer

Mehro

Üye
Saffel Bau Assoy 16

EK / ANNEX Tadil Metni / Amendment Text

TURCAS PETROL ANONİM ŞİRKETİ ANA SÖZLEŞMESİ

ESKI UNNAN

MADDE 2

Şirketin unvarıı "TURCAS PETROL ANONIM ŞİRKETİ'dir Bu sizleşmede kısaca "ŞİRKET" ya da "ANONİM ŞİRKET olarak anifacaktır.

AMAC VE KONU

MADDE 3

Şirket'in amacı özellikle eneği sektörü ve alt daiları olan petrol, akaryalır, elektrik və doğalgaz gibi sektörlerdə arama, araştırma, üretim, taşıma, işleme, işletme, dağıtım. depolama, ithalai, ihracat, re-export ve ticarete donuk ulusal ve uluslararası yatınmlara ve yeni işler geliştirmeye odalılanan, her türlü tican, sinal, zirai ve mali maksatlarla şirketişirketler kurmak ve/veya kurulnuş veya kurulacak olan yerli ve yabancı şirkətlərin samaya ve yönetimine katıldığı şirketlerin. başanlı ve verimli şekilde sevk ve idare pazarlama, mali, finansman, personel ve fon yonetimi alanlarında gelişmiş illeri tekniklerle randimanlı çalışmalarını səğlamayı amaçlamaktadır.

Şirket amaç ve konularını tahalokuk ettirmek için, başlıca ve sınırlı kalmaksızın, aşağıdaki işlemleri bunlarla gerçekleşfirebilir.

Ystınım hizmetleri ve faalıyotleri niteliğinde 1. olmamak kaydıyla her türlü sermaye piyasası aracını iktisap ve üzerinde her türlü tasarrufta bulunabilir. İştiraki olan şirketlerin sermaya artışları veya çeşili menkul değerlerinin iliracında taatılıbl işlemlerine aracılık eder,
Şirket, amaç ve faaliyat konusunun gerçekleşmesi 2. şirkət, amaç və ilə Kənd Kunulunca ongonulduğu
için Sermaye Piyasası yapılması kaydıyla, gayrımenkul satın alabilir, devir yaplırnalar Kayılır, inşa edebilir veya ettinr, Şirket in gayrımenkullen üzerinde başkaları lehine ve gaşkalarının gayrımenkulları üzerinde Şirket'in lehine ipotek ve başkaca aynı ve şahsi haklar tests edebilir, bunları fek ettirebilir, gereği kalmayanları satabilir, kira ile tutabilir ve gerektiğinde bunları satabilir, ipotek karşılığı teminatsız odüre verebile ve alabilir, hak ve alacaklarının tahsılı ve təmini için aynı ve şahsl her türlü teminal alabilir. veya verebilir. Şirketin kendi adına ve 3 kişiler lehine garantı, kefalet, teminat vermesi veya ipotek dahil rehin hakkı tesisi etmesi hususlarında Sermaye Piyasası Mevzuatı çerçevesinde belirtenen esastara uyulur

Semayesine ve yönetimino katıldığı şırketlenin 34 Semayesinə ve yüğer finansal diger üçüncü bankalar alacakları krediler no girişecekleri taahhütler ve Kıştlere Karşı rizikolar için Sermaye Piyasası yüklenecekleri "rüldüğü şekilde gerekli Özel Durum Kurulunca ongorulması kaydıyla, her türlü garantı.
Açıklamatarın yapılması kaydıyla, her türlü gərənti, Açıklamaların farafet verobilir ve bunlar lahıne giriştiği. taahhutlere karşılık her türlü teminal alabilir.

Sinkelin unvanı TURCAS HOLDING ANONIM SIRKETT dir Bu sözleşmede kisaca "ŞİRKET" ya da "ANONİM ŞİRKET alarak anılacaktır.

IYENI

LINVAN

AMAÇ VE KONU

MADDE 3

MADDE 2

Şırkan amacı, perakende, sikaryakıl, elalık, doğağılı madencik, enerji, teknoloji, turizm, gayrımenkul, sağlılı
loşaca, iç ve dış ticaret başta olmak ve lekal bunlarla sunvl olmamalı üzere ticari sinal, zinal, mail ve diğor her türkü iştigal alanlarında faalıyet göstermek amacı ile şırket ve/veys kurulmuş ve/vsya kurulacak yerli ve/veya yabanpı şirkatların sermaye velveya yönefirmine katrimaktır. Şirkel, yalınım yaptığı iş ve projalerin, sermayesine ve/veya yönetimime kahldığı şirketlerin. başarılı ve verimli şeklide sevk ve idare edilmelerini temin elmek amacıyla, planlama, ürelim, alanlarında gelişmiş ileri tekniklerle randımanlı çalışmalarını sağlamayı amaçlamaktadır.

Şirket amaç ve konularını tahakkuk ettirmek için, başlıca ve kalmaksızın, aşağıdaki İşlemleri bunlaria siniri gerçekleştirabilir.

1.4 Yatırım hizmetleri ve faallyeberi bilaliğinde olmamak kaydıyla her türlü samaye piyasası aracını iktisap ve
üzerində her türlü tasarrulta bülünabilir. İştiraki olur şirketlerin sermaya artışları veya çeşitli menkul değerlerinin ihracında taahhüt işlemlerine aracılık eder. Portfoy lalatmeciliği ve aracılık faaliyeti nileliğinde olmamak şartıyla çeşitli menkul kıymatlar üzennde her türlü tasarrufla bulunabili-
Şirket, amaç ve faaliyel konusunun gerçekleşmesi 2. şekilde gerekli Özel Durum Açıklamaların yapılması kaydıyla, gayrımenkul satın alabilir, devir ve ferağ edebilir inşa edebilir veya ettire, Şirketim başkalarının gaynmenkulleri üzerinde Şirket'in lehine ipotak ve başkaca ayni ve şahsı haklar tesis edebilir. bunları fek ettirebilir, gereği kalmayarıları satabilir, kira lle tutabilir ve gerektiğinde bunları kiraya verebilir, lpotek karşılığı teminatsız ödünç verebilir ve alabilir hak ve alacaklarının tahsili ve temini için aynı ve şahsı her türlü teminat alabilir veya verebilir. Şirketin kendi adına ve 3.kişiler lehine garantı, kefalat, teminat
vermesi veya lpotek dahil rehin hakkı tesisi elmesi Sermaye Piyasası Mevzuala hususlarında çerçevesinde belirlenen esaslara uyulur.

Sermayesine ve/veya yönetimine katıldığı şırketlerin benkatar veya diğer finansal kurumlardan alacakları krediler ile bunlara ve diğer üçüncü kişilere karşı girişecekleri taahhütler ve/veya yüklenecekleri rizikolar İçin Sermaye Pıyasası Kurulunca nizikoları şekilde gerekli olarak olan Ozel Durum teminal ve veya kefalet verebilir ve bunlar tehine giriştiği taahhüllera karşılık her türlü teminat alabilir

Sermalye ve yonetimine kutıldığı şirketlerin ve bunlara bağlı kurum ve işletmelerin ithalat ve ihracat işlerini organize etmek için gerekli tedbirleri alabilir; Gümrük komisyonculuğu yapmamak kaydiyla. Gürirük, depolama, sigorta, nakliye, tahsılılı, mali ve hukuki istişareten gibi müşterek İşlerini yapablir.
Sermayesine va yönetimine katıldığı şirketlerin ve bunlara bağlı kurum ve işletmelerin vadeli satışları ile ilgili senetli ve senetsiz alaçaklarını devralabilir. bünları diğer kurumlara devir ve ciro edebür.

Şirket öz ve yabancı kaynaklardan sağladığı fonlan, senmayesine ve yönetimine katıldığı şirkatlerin işlennin gelişmesi ve devamlılığını temin ve yatınımlarını finanse etmek üzere kondilerine intikal ettrebilir.

7 Sermaye piyasası mevzualarım örtülü kazanç aktanmırta lişkin düzenlemeleri saklı kalmak kaydıyla, Yabancı ve yerli şirketlerle işbirliği ve İştirsider kurabilir ve malı sorumluluk dağıtımına dayanan anlaşmalar yapabilir.
8 Taşıt aracı edinebilir, kiralayabilir, satabilir üzerine her türlü hukuki tasarrufta bulunabilir.
াঁ Sigorta şirketleri ile acentelik anlaşmaları yapabilir. acente sifatı ile sigorta faaliyetinde bulunabilir.

10 Sirket amac ve konularını tahakkuk ettirirken Semaye Piyasası Kanunu ve ilgili mevzuata uygun olarak yapılması ve yıllık net karın %2 sini tekabül eden meblağı aşmaması yapılan bağışların dağıtılabilir kar matrahına eklenmesi. gerekli özel durum əçıklamalarının yapılması və yıl lçinde yapılan bağışların genel Şirket amaç ve konularını tahakkuk ettirirken Sermaye Piyasası Kanunu veligili mevzuata uygun olarak yapılması ve yıllık net kann %2 sini tekabül eden meblağı aşmaması, yapılan bağışların dağıtılabilir kar matrahına eklenmesi, gerekli bzel durum açıklamalanının yapılması ve yıl içinde yapılan bağışların genel kurulda ortakların bilgişine sunulması kaydıyla, kendi amaç ve konusunu aksalmayacak sekilde her türlü bağışta bulunabilir.

Sarmaye ve yonalarıne katıldığı şirketlerin ve bunlara Sarmaye ve yon işletmelerin ithalat ve ihracal işlerini bağlı kınım ve işletmesekli tedbirleri alabilir; Gümrük organize etmen yapmamak kaydıyla, Gümrük komisyonculuğu yapklıye, tahsillát, mall ve hukuld istişareleri gibi müşterek İşlarini yapabilir
Semayesine ve veya yönetimine katıldığı şirkellerin ID ve bunlara bağlı kurum ve işletmelerin vadeli salışları ve bunlara bağ ve senetsiz alacaklarını devralabilir. bunlan diğer kurumlara devir ve veya ciro edebilir.
Şuket, öz ve yeya yabancı kaynaklardan sağladığı 6 çonları, sermsyesine ve veya yönetimine katıldığı şirketlerin işlerinin gelişmesi ve devamlılığını temin ve yatırımlanını finanse etmek üzere kendilerine intikal ettirebilir Sonnaye Piyasası Mevzuatr'na uygun olmak fraydryla samayesine velveya yönetimine katıldığı şinatların çeşitli marskul dağerlerind alabilir ve/veys diğer şekillerde bunları finanse edebilir
Sermaye piyasası mevzualının örtülü kazanç 71 aktarımına ilişkin düzenlemeleri saklı kalmak kaydıyla Yabancı ve yerli şirketlerle İşbirliği ve iştirakler kurabilir ve mali sorumluluk dağıtımına dayanan anlaşmalar yapabilir
Kara deniz və haya ulaşım araçları edinebilir, kiralayabilir, satabilir, üzerine her türlü hukuk tasarrifta bulunabilir.
Sigorta sirkelleri ile acentelli: anlaşmaları yapabilir. ପ୍ରା acente sifati ile sigoria faaliyetinde bulunabilir
10 Sirket amaç ve konolarını tahakkak ettirinken Sermaye Piyases: Kanunu ve ligili mevzuala uygun olarak yapılması ve yıllık net kann %2'sini tekabül eden meblağı eşmaması, yapılan bağışların dağıtılabilir kar matrahına eldenmesi gerekli özel durum açıklamalarının yapılması ve yıl içinde yapılan bağışların genel Şirket amaç ve konularını tahalıkulı ettinrken Sermaye Piyasası Kanunu ve ligili mevzuata uygun olarak yapılması ve yılık net karın %2'sını tekabül eden meblağı aşmaması, yapılan bağışların dağıtılabilir kar matrahına eklenmesi, gerekli özel durum açıklamalarının yapılması ve yıl içinde yapılan bağışların genel kurulda ortakların bilgisine sunulması kaydıyla, kendi amaç ve konusunu aksatmayacak şekilde har türlü bağışta bulunabilir.
11 Sirket her funa lisens, ihtira berati, marka, patent, bolun, ficaret unvanı, işlelme adı ve diğer sas bulun fikn molkiyet haklarını kendi adına tescil ettirebilir, aktisap edebilir, devrederoilir, familial velvaya ayrıl semaye olarak gösterebilir, kıralayabilir. kısmen Veya lamamen 3. Kışılere kullarım haklorı sağlayabilir, bunlara ilişkin yurt çında veya yum dışında her türlü lisans veya ışbirliği anlaşmaları yopabilir.
12 Şirkel, Sermaye Psyasası Kanunu ve synca diğer ligili launti ve elusfararası mevzust hükümleri çərçüvesində, yürüçində yeya yurldışında, yatınm Tomu hallarıa payi ve/veya girişim sermayesi hisselen satın alarak ve/veya ongorulen başka yasal yollarla yatırım velveya ginşim sermayası fonlarına yakırım IIIqqday

13 Şirketin amacını gerçekleştirmek İçin yaşıl verwaya yabancı şəhis, şirkət veyveya bankalardan şirəsi iktisadi, taanbutti Kurulu nun belided massebal semaya Pryasas Kurulu nun belirlediği saaslara uymalı kaydıyla tahvi i

suretiyle yurt içinde yürt dişində ihalelere katılabilir. 16 Şirket sermayesine ve/veya yünetimine kittildiği şirketlerin çlenmin devamlılığı, gelamesi ve yatırımlarının fuzlarımasını lamın için inliyasını duydukları çeşitli madda ve malzemeyi temin edip kandilerine davredebilir. İtnalar işlerinde mütemet sifatıyla faalıyet gösterebilir. marnullerinin lopluca pazarlarımasının organizatorlağıma yapabilir. bu amaçla bu mal ve maizəmeyi sabx alıp iç ve/veya dış

ARTICLES OF ASSOCIATION OF TURCAS PETROL A.S.

FORMER

COMMERCIAL TITLE

NEW

COMMERCIAL TITLE

ARTICLE 2

The Commercial little of the Company is "TURCAS PETROL ANONIM SIRKETI", hereinafter reforred to as "the Company" or "the Joint Stock Company".

PURPOSE AND SUBJECT MATTER

ARTICLE 3

The purposs of the Company is to establish a company or companies focusing on national and international prospecting, researching, manufacturing, transporting, processing, operating, distributing, storing, exporting, reexporting and trading in such sectors in particular energy sector and its sub-branches such as patroleum, fuel, electricity and natural gas sectors for any kind of commercial, industrial, agricultural and financial purposes, and/or to participate in the capilals and managements of domestic and foreign companies. Whether already incorporated or lo be incorporated. In order to ensure that the companies, the capitals or managements of which the Company has participated in, are managed successfully, the Company aims at providing such companies with advanced techniques in in respect of of planning, fund management so that they can operate their business efficiently.

In order to achieve its purpose and subject matters, the Company may perform primarily but not limited to the following activities

if rech. be your ago

passrfards satsollir

The Commercial little of the Company is "TURCAS HOLDING ANONIM SIRKETI", hereinafter referred to as "the Company" or "the Holding Company".

PURPOSE AND SUBJECT MATTER

ARTICLE 3

ARTICLE 2

The purpose of the company is la establish companies and/or companies, make investments, and underfake intilistives in order to operate in commercial, industrial egnovillus in stantosal and all other fields of activity, primarly retail, fuel real estate, hasilit, constitution energy, lochnology, lochnology, lourism buil ostale, health, construction, domestic and tornigm trade (lianagement, of, estably lo participate in the capital and/or desment of established and or to be established domestic and for foreign companies In order to ensure that the businesses and projects in which the Company stirests the companies. The capitals and or managements of which the Company has participated in, are managed successfully, the Company alms at providing such companies with advanced financing, and espect of planning, manufacturing, manufacturing, financing, and personnel and fund management so that they can operate their business efficiently

Comnany may neders its purpose and subject matters. The Company may perform primarily but not limited to the following activities.

To licquira any kind of capital market vahidias and rrulko amy luild of disposition thereof provided that Inc a artis la not in the nature of Invastmant servloses or actualles, and to act as an intermediary in commirment transactions in respect of increasing the capitals and lesuing various securities of the companiss in which the Company has participatin'.

To purchase, transfer, assign, construct or cause to be constructed real estates provided that Special Situation Explanations shall be Issued iss contampliated by the Capital Markets Board In only lo achieve the purpose and subject-matter, to establish mortgages and other real and personal rights on the real estates owned by the Company in favor of the third parties, or on the real estates owned by the third parties in favor of the Company, to release such rights; to sell such real estates that are not siseful for the Company anymore: to rent real estates, and rent out the same when necessary; to lend out and bornow as unsecured; to grant or receive any kind of security whether in kind or personal in order to collect and provide the right and receivables of the Company, Principles and procedures of the Capital Market Laws and surely collateral provided or any right of hen including mortgage established by the Company in favor of the third parties

To grant any kind of guaranty, security and surely for the loans raised by the companies, the capitals and managements of which the Company has participated in, from the banks and other financial institutions, and for the commitments made and nsks taken by such companies against such banks. and linancial institutions and the third parties, and receive any kind of guasanty for the commitments made by the Company in favor of such companies, provided that Special Situation Explanations shall to Issued as contemplated by the Capital Markets Board

To take necessary actions for the purpose of organizing the import and export businesses of the companies, the capitals and managements of which the Company has participated in, and their subsidiary corporations and businesses, to perform joint businesses such as customs, storing, insurance, transportation, collection, financial and legal counsel affairs provided that that the Company shall not act as a customs broker

To take over the documented or undocumestial. receivables that are relating to the forward sales of the companies, the capitals and managements of which the Company has participated in, and their subsidiary corporations and businesses and to transfer and assign the same to other corporations

To transfer the funds provided from its own resources and foreign resources to the companies. the capitals and managements of which the Company has participated in, oa that such maintaining their businesses,

· To acquire any kind or capital market vehicles 11 1 to acquite any kind of disposition the nature of provided that the same is not in the nature of provided that trices or activities, and to act as investment servin commitment iransactions in an internessing the capitals and Issuing vanous securities of the companies in which the Company has participated. If mily perform Ine Gard of disposition on carrious naccurities, provided that it does not constitute portiolio management or brokerage activities

To purchase, transfer, assign, construct or cause 2 to be constructed real estates provided that Special Situation Explanations shall be Issued as contemplated by the Capital Markets Board in order to achieve the purpose and subject-mattir. to establish mortgages and other real and parsonal rights on the real estates owned by the Company in favor of the third partles, or on the real estates owned by the third parties in favor of the Company, to release such rights, lo sell such real estates that are not useful for the Company anymore; to rent neal estates, and rent out the same when necessary, In lend out and bornow as unsacured, to grant or receive any kind of security whistner in kind or personal in order to collect and provide the right and receivables of the Company. Principles and procedures of the Capital Markat Laws IInd Regulations shall be applicable to guarantee, surety, collateral provided or any right. of lien including mortgage established by the Company in tavor of the third parties.

To grant any kind of guaranty, security and surely for the loans raised by the companies, the capitals and/or managements of which the Company has participated in, trom the banks and other financial Institutions, and for the commitments miade End/or risks taken by such companies against such banks and financial Institutions and the third parties, and or receive any kind of guaranty for the commitments made by the Company in Eavor of such companies, provided that Special Situation Explanations shall be Issued as contemplated by the Capital Markets Board

To lake necessary actions for the purpose of organizing the Import and export businesses of the companies, the capitals and managements of which the Company has participated in and they subsidiary corporations and businesses. to perform jount businesses such as customy, storing, insurance, Iransportation, collection, financial and legal counsel affairs provided that the Company shall not act as a customs broker.

To take over the documented or undocumented 5 receivables that are relating to the forward sales of the companies, the capitals and/or managements of which the Company has participated in, and their subsidiary corporations and businesses, and to transfer and/ci assign the same to other corporations.

6 To transfer the funds provided from its own resources and/or foreign resources to the companies, the capitals and/or managements of which the Company has participated in, so that such companies are capable of developing and maintaining their businesses. If may contuil and loss seculaties of companies whose - pilul andror managentent it promotions in and/or linance them in alher in alher = prove == in

To collaborate and establish affiliates clomestic and foreign companies, and to make distributions with them based on financial liability transfer of birlding by the regulations on the market of hidden income, as provided in capital market legistation

To acquire, rent out and sell vehicles; and to make any kind of legal dispositions thereof.

து

10.

To make agency agreements with insurance businesses as an agency.

In the course of realizing and without hindering its purpose and subject matters, the company may grant any kind of donations or charities provided that it is in line with the Capital Market Law and applicable legislation; that it does not exceed 2% of the armural net profit; that it is added to distributable profit base, that the necessary material disclosure Is made; and that current year donations are presented to shareholders at the general meeting.

mplies with the Capital Markets Legislation

To collaborate and establish affiliators with tiomestic and foreign companies, and to make agreements with them based on financial liability distributions, abiding by the regulations on the transfer of hidden income, as provided in capital market legislation
To acquire, tent out and sell land, sea and air transportation vehicles; and to make any kind of legal dispositions thereof.

To make agency agreements with insurance 0 companies; and to engage in the insurance businesses as an agency
In the course of realizing and without hindering its 10. purpose and subject matters, the company may grant any kind of donations or charities provided that it is in line with the Capital Market Law and applicable legistation; that it does not exceed 2% of the annual net profit; that it is added to distributable profit base; that the necessary material disclosure is made; and that current year donations are presented to shareholders at the general meeting.

The company may register, acquire, transfer, 11. pladge and/or use as capital contribution any kind of licenses, patent rights, trademarks, patents, know-how, trade tilles, business names, and all other intellectual property rights in its own names, II may lease, provide the right of use to third parties in whole or in part, and may enter into all kinds of ficense or conpersion agreements In Turkey or abroad in relation thereto,

The Company may invest in mulual funds and/or 12. ventura capitali funds in Turkey or abroad by purchasing mulual fund participation shares and/or venture capital shares and/or by other legal means as stipulated within the framework of the provisions of the Capital Markets Law and other relevant national and international legislation

In order to achieve its purpose, the company may 13 obtain loans from local and/or foreign individuals. companies, and/ot banks, and may enter into any Basnomic ಪಗ commercial. linancial, commitments with third parties. It may issue bonds and sny other capital market instruments. subject to the principles determined by the Capital subject to the phinciples by invest in securites Mancels Boand any other capital market instrumerits In compliance with the Ponnciples instruments in Cathparital Markets Board the company may provide surety and/or guarantees company may parties. If necessary it may accept the establishment of pledges and/or mongages on raal estate and its favor if may releasts mortgages established in its favor walve if of pladge rights, and/or accept the establishment of pladge ngms, and guarantees by third parties in IIs Byor

It may provide technical services by unitzeng list It may provide tout expenence il may realize all
own knowledge and expenencial investments 14 own knowledge and exclude in the commarcial investments that it deems appropriate in the coomicy and/or abroad in order to achieve es purpose. In this regard in order to abilish factories facilities, and

agraisidir The Adin backletsh

N°1233 2

~ Turcas Petrol A.~ ('~irkct') YOuetim Kun.tu 1)119Un lstanburdaki ~irkel Mcrl<ezinde toplana,-ak a~a(lidaki kararlnn atm•~hr.

Gllndcm

Esas sOr.le§me tadil mctl''lill.il'I 3. maddoslnln 9, 14 ve 16 numarot1 f1k.ralaurun Tic.are( BakanII9i'run talebi uyannca gUflcelle,lmesi haAA,nda

Karar

Y6netim Kurulo'nun ·10.03.2025 tarihli ve 2025/2 say1h k.aranyl-a, \$irkel Esas Sc'.a..:l~mesi'nin "Amar; ve • Konu" ba~f•kh maddes.i ile ''Unvan• ba§hkh maddesinin tadil edilmesine ve gerekli i2:inlerin almmas, il;.:in Sermayo Piyasas, KuruIu•na tKurvl") ve r.caret 8akanh~1·na ("Bakanl1kj gerekli ba\$vurulann yapllmas1na karar verilm~tk
~irket, KuruJ'a 13.03.2025 tarlhinde ba~vun.1 yaprn•~ ve Kvn.1l'un 25.04.2025 tarihli va E-2\$833736-110.03.03•71335 sayIlI ya21s, ile Kurul'un onayrn, aim,, olup; i\$bu onay yazasmcfa tadll metniliin "Am~ vo Konu" b~itdl 3 maddeslnin 6 numarak f1kresinrn gflncc!lentnesi Calepedilml~lir.
\$Irt.ol. Kurul'un taJebi Uzerin& Esas SOzle~me Tadil Met.nrnin 3. maddesinln 8 numarah ftktasu11 gOnce!leyerek; 06.05.2025 tarihli ve 2025113 sayilI Yonetim Kurulu karan Ue kabul elmi§lir.
\$irii.e'* 08.05.2025 l~rihin-de Bakanltk'a ba~vurooa buh.mmu~ olup b~\1.1'\J. naUcesinde Bakanllk, Uldil metninin .. Amas: ve Konu" ba~likh 3. maddesinln 9, 14 ve 16 numara,h hkralann1n dc0I-\$tlrilmesini tal&p &tmi:'itir.

Yukatidaki hususlar t;erQevesJnde; 10.03.2025 ladhli ve 2025/2 sayilr YOfletim Kutulu karanyla kabul edi!en ve daha son,a 06.05.2025 tarihli ve 2025/13 sayill Y01l81Jm Kurulu karanyla gUncelJenen esas sOzresme tadil melninin, Bakanfi611l lalebi uyannca ;sbu karann Ek'indeki \$ekilde gUncellenrnesine ve 10.03.2025 (arihti YOnetim Kurulu ka,annda beirtilen i~)emlerin E.k'teki gUnc9Jl8flen tacfil moIni kullanilafak tamamlanmasma kaManln11n oybhligiyle karar verilmi~ .

Meeting Number
Meeting Date
Meeting Place

: 202s1 I~ :] ~ .u'i LO] ^> : Istanbul

ll1e Board or Difecto•s of Tu,ca.o; Petrol A.\$. (' Company~) convened today at th& Company's HeadquartetS in Istanbul to take the follov.fng decisions.

Agenda

Regarding the revision of paragraphs numbered 9, 14 and 16 or article 3 of the "rtid es of association ama,utment IP,,xt, pu<Suant to U1e Ministry of Trade's request

Oocision

WWl the decision of lhe Board of Oi<A(.iors dated 10.03.2025 aod numbered 2025/2, it was resolved lo amend the a1tides tiUed ''Pur'J')<)se and Soor,e- (Am3' ve Korn,) and °Ttade Name" (Ur>van)ol lhe Company's Articles or Associollon and to ma'ke lhe necessary applications to the C3l)ital Mat1cets Soard ("Board') and lhe Minislty of Trade fMinistty~) to obtain th& required approvals.
The Company oppllod lo the Board on 13.03.2025 and received the Board's approval "ilh lhe Board's fetter daled 25.04.2025 ond numbert'd E-29833736-110.03.03-71335. whereby it was requested that p::iragrapo 6 of arlide 3 titled 'Purpose and Scope" (Am~ ve Konu) of tho amel'M;lment toxt be revised.
Upon tho request of tho Board, the Company revised paragraph 6 of article 3 of the artie:les of association amendment text and approved it with the Board of Directors' • deeision dalod 06.05.2025 and numbered 2025113.

The Company submilled an appHcalion to the Minis!ty on 08.05.2025, and as a result of the application. the Ministry requested that paragraphs numbered 9, 14 and 16 of article 3 tltled '"Purpose and Soope" {Amtt9 ve Konu} of the amendment text bo revised.

In light of tho abOve, it has bo&o resolved with unanimity by those auending the meeting. to revise the articles of associsition amen(tnent text pursuant to fhe Ministry's request and as set out in the Annex hereto, which was inftially approved by the Soard of Directors· . • deciSion dated 10.03.2025 ond nvmbered 202512, and ~0~\ subsequMlly revised by the Board of Directors' decision .... ..., \'o '.'.).'1\ dated 06.05.2025 and nvmbered 2025113, and 10 carty , ·, •• ()(\"' out the transacUoos stated In the Board of Oirecto~ ,\"' \Y't'o decision dated .10.03.2025 using tho revised t ~elia\td (J~'y · , text in lhe Annex. , ,1,'-1 ' ,,c..i, •

">.''' ~<:\"' Annex : Ame<1dment Toxt i'ol/~(-0 •

Başkan Chairman Erdal Aksoy

Uye
Member Lale Ergin 6. 10 Başkan Vekili
Vice Chairman Banu Aksoy

Üye
Member
Mehntei Trynugin Tacmen

Üye Member VI Dr. Markus Christian Slevogt

Üya

Membe
Saffel Batu Aksoy

Üye
Member Matthew James Bryza

11233 2

Üye
Member Timothy James Ford

EK Tadil Motni

TURCAS PETROL ANONiM ~iRKETi ANA SOZLE~MESi

ESKI

UNVAN

MI\DD~ 2

\$ifketin unvaru .. TLJRCAS PETROLANONfM \$IRKETl''d11 Bu sozl~mede k1saca "~IRKEr ya da 'ANONIM \$IRKF.T" olarak an1lacaktu.

I\MI\C VE KONU

MADDEJ

\$irket'in amaC:1; Ozel ikJe enerji sektOro ve all dallan olan ptttrol. akaryak1l. eJektrt; Vf! d~a'9az gibi sek\6,le<de arama, ara§tlrma,. o,etim, 1a~1ma, ~leme, i§tetme, d8-91tlm, d&po!ama, ltiatat. ihracat. re-export ve ticarete dOni.lk ulus.al ve ,,tuslararas, yabnmlara ve yeni i§tcr gol~ lirmeye OOaklaoan, 'her lO(IO ticari, s1na1, zjrai ve ma1i maksatlari;i ~irkeV\$ifkolfar kurrnak ve/veya kurulmu; veya kurulacak olan ya1t1 ve yabanc, ,i,k.etlerin sermaye ve yOrootimino kat,lma.ktir. \$1rket. sennayesine ve yonelimlne kat1ld1gr ~irketlerin, ba§anf, ve ve,lmll §ekikte sevk ve idare edilmolednf temln etmek amacryla: planlana. Oretim. pazar!ama, mali, finsr,sman, personcl ve fot1 )'6netmi elanlannda geli~~ ileri teknikletle ranc:nmanh 1ial1~mafann1 s~lamay, ama~1amaktad1r.

§il1<el ama~ ve konulanm 1ahakkuk ettirmek )Cln, ba\$h<'.a ve bunlarla sinirll kunakslzm. ~ 1dald i\$18Mleri ger~ek..le~tirebilir:

1. YaMin hlunetk!fi ve faaliyetleri niteligi'Kfe 0Imamak kayd1yla her t0r10 sermaye pfyasas, aracm1 ik1isap ve Ozerinde hec tul1U tasarrufta bulunabilir. l~tkakl olan ~trketlerin sermaye art•~lan \'eya Qe~illl menkul de{jerlerinin ihracmda taahhOt 1\$l&mlerine aroc1hk eder.
1. \$ir\$cet amar; ve faaliyet konusunun ge~kle\$me-si iyin Sermaye Piyasa.s1 Kutulunca 6ng6rfikfU9U ,okilde go<el<i Ozel DurumA9klamolarm yap1lmas1 kaydiyla. gayrimenkul sahn alabirir, devir ve feta~ odebillt, in,a edebilir veya ettirir. ~ifkct'in gayrimen.kulleri llzerinde ba!ikalan lehine ve ba}kalanrnn gayrimenkulleri ozetinde \$itket'in lehino ipotek vti ba~kaca ayni ve *ahsi haklar tosis edebirir, bunlan fek ettirebilir, gere~i kalmayanla11 satabilir. kira ile tutabilir ve gerektiginde bun Ian kfraya ve,abm,. ipotek kar~111g, teminals,z OdOnc, ,•erabilit Wf alabilir, hak ve alacaklann,n tahsllr ve temini iQin ayni vo ~ah\$i her UJrlO teminat alabmr veyil verebilir \$irketin kendi adma ve 3.ld\$1ler lehine garanti. kefalet teminat vermesi vey;, lpotck dahil t&hln hakt(;1 tesisi etmesi hususlannda Sermaye Piyasas1 Mevzuab c;erc;:ev'3slnde beliIlenen esasla<a uyulur
Sermayesine ve yOnetimine katt!d1~1 ~irkeUenn 3 Sermaycsine velv~a ytsnetimine kaldd1Q:1 ; irke\lerin L Durum Ai;1klamalann yapllmas1 k.ayd1yla, her U1rl0 A(i1kJam(ll3nn yap1lmas1 kayd1yla. her tOrtO garanti, (emint1t ve k.efalet 'lerebilir ve bur-la, tem1nat ve/•veya kefalet vereb1br ve bunlaf le -r,_-i:-.. , . At~~

\ \, Ii/ I • ~ ^J

' / '

YENI

UNVA.N

MADOE 2

\$i<ketin unvan, 'TURCAS MOLDINGANONIM ~IRKETi"dir. Bu so,I~.nede k1saca ··~IRKET' ya da "ANONIM \$IRKET" ola:o.ak an1lacakt1r.

I\MI\Q VE KONl J

MAOIJE 3

\$11ketin amao,: peral<ende. a!tatyal<d., - tril<. dogalgaz. madencilJc, enerji, tekn°'Op tu-rizm, gayrinenkuJ. ~-k., in9aal, ~ ve di\$ tic~rel ba§l:a olmak \•e fakac bufllarta s 1n1rt1 olrruw1ak i.izere ticad, sin.a.. ma~ •~ Ii ve diget her tOrfO 1,t,gal olal\lannda raaliye< gclStennel< omaa ie \$ill<et vt/veya }irkeUer kuJWI<. ya11r1rn yapmall.. g~ buliuM\aic kuruln1<1~ v&iveya kurulacal< yerli v8/veya yaba.no jlrl<dierin set1n.aye ve/veya yOnetimine kalllmakhr. \$irket, yabnm ^>'" Pt191 i; ve projelerir1, s:ermayasine v&lveya y6netinine kabld19, §irketlertn. ba; aoll ve verimli ~lde sevk vc idam edilmelerini temin etmek afll{tc1yla; planlama. oredm. pozatlama, man, finansman. pe-tsonel ve ton yonetini alan1a11nda ge1i~mi\$ ileti tekni derte randimanll c;al•~alanni sa9Iamay1 amacIamaktad1r.

\$irk.et ama~ ve ko-nular1m tahakkuk ettirmok l<;in, b~}hca ve bun1a,1a s1n1rh ka.lmaks1z1n. 3\$~1dakr f\$1&mleri gerc;:,ekJe~irebilir:

1. Yo.tmm hizmcUatl ve faariyeUeri nitel~indo olmamak kayd1y1a her tOrfO sermaye piyasas1 arac1n1 iktisap vo Uzerfnde her torlO tasarrufta bulunabi1ir. 1¢raki olan §irkeUerin sennaye art~lan veya ~itli meflkul degerJetinin ihracanda taahhot ~iemterioo araoillk oder. Port!oy it-~ VO 8JllClkk laal;,,eli ^M eli~inde omamat< ~•myla ^~ idi menkul IJ 2 O?ef1nde her turlO tasatrufta bulu* !it) •
1. \$irket, ama~ ve faaliyet kon~u ~ s1 iyin Sermaye Piyasas1 Kurulunca OrO:kfOgO §ekilde gerekli Ozel Durum ~1klamalann yap1lmas, kaydiy!a, gaycimenkul s.atin alabalr, devir ve ferag edebilir, in~a edebrn, veya eltirir, ~irket'in !)ayrimenkullerl OZer'lnde ba§katan lehine ve ba~kalaun1n gayrimenku!lc.ri Ozerind& \$irket'in le-hine ipotek ve ba\$kaca ayni ve ~ahsi haklar tesis edebllir, bunlan fefc. ettite-bilir. gereOi kalmayanlan satabilir, l<.ira i~ tutabifir ve gerekti~lnde buntan kiraya verebilir, ipotek ka~1hg, teminats1z &!On~ ve,ebilk ve alabilir, hak ve alacakla.nnm lahsili vo temini i~n ayni ve §chsi her tOrltl tem!nat alabilir veya verebilir. \$irketin kendl ad1na ve 3.ki\$iler lehlne ga,anti, k~falet teminat vennesi veya ipot&k dahil rehin hakl<.1 tesisi etrnosi hususlannda Semwyo Piya-sas1 Mov.wall ~r<;evesinde belir1encn esaslara uyl/ur.

banka.lar veya diQer finansal kun.imlardan bankalar veya d1Qer firlansal kurumlardan alac;akla alacaklan krlldller ile bun Iara ve dfQer UCOncCI kred1!er 1le bunlara vo dige, u¢nCO k1~11er!-.ir\$1 ki§i!ere ke:~• 9i~cekleri taahhotkt, "~ g ri}1.!Cf!kleri laahhUtler velve>'a yOklenec.e n ylikleooccklcri 1b:iko!a1 i9 n Semiaye Pfy•asas• nz1kolar 1t;:m Se,mayo Pfya\$as1 Kururunca • Kuiulunta On961(11cf090 ~ekilde gerckli Ozol ongo,oklogo }ek.ilde gerekl1 Ozel Ou(um ~ le~1e gi,~ti§i taahh0tlcr0 k.ar~1hk he, tlhlii ler" inal giri~ti!}i taahhutlere kat~1l1k hat turli.i teminat a•liffl,...'.!"'-!~ 11.,.,

Sermaye ve yoooturufl8 kal1kh§1 ~irketlerin vo bunlaro ba.~h kurufn ve i~etmelerin (lhal-at ve illrncat i~lerini organize etmck lcin garek.li tedbirteri a.labilir: Gi.'Jmrok komisyon<:uloQu yapmamak kaydtyla; GomrOk, depolarna. sigorta nakliya tahsiUll, m;Jli 'le hukuki isli~areleri 91b.i mO~te,ek i§Serini yapabilir.

Sermayesine '/e yonatlmfne kat1ld1Q1 ~,rketlcrin ve bunla,a ba{lh lw,um ve i~letmelerin vadeli sat1§la11 i!e ifgilr senetli ve seoelslz alar.akltmm devralabilk, bun Ian d(Oer kur,Jmla,a dflvir ve ciro edebilit.

1. -\$frket. Oz ve yabanc, kayna.ktafctan saglad1Q1 fon1ara. sermayesine vo yOnAtimine k~hh:11{11 ~irketlerin ~ lerinin gef'i~mesi ve devamlih{l:uu temin ve yahtlmlanm finanse etmek Ozere kencfilerine intikal ettirebilil.
1. Sonnaye plyasas1 mevzuabnm OrtOIO kazam; aktanmma ~ dOzenlemele-ri sakh kalmak kayd1yla, Yabana Vil yetli ~irkellede i!}birl~ i vo i~tlrakler kumbdk ve mali sorumluluk da91timma dayanan anta~malar yapabi!lr.
1. Ta~1t araa edinebilir, kiralayabiisr, satabilir oze,100 her tOrto hukld<i tasarrufta bulunabilir
1. Sigorta ~irketleri ile acentolik ,rnla~mala.n yapabillr, acente s1fall ilo sigorta faa.liyetinde bulunabilfr.
1. ~lrket amac ve konu!ann1 tahakkuk ettuitken Sermaye Piyasas1 Kanunu ve ilgili mevi:uat3 uygun olarak yap1lmas1 ve y1fllk n.el kann %2's,n1 tokabill cdan mebtag, a~mamas,, yap,lan ba§1~!a11n da9•hlabi11' kar matrah1na oklenmesi. 9erekli Ozel durum 39klamalanr11n yap1lmas1 ve y,t icinde yapt1an baA*lann 9E!f1el ~irket amac ve konulanm tahakkUk ettirifken Sermayo Plya\$as1 Kanunu ve ilgili mevzuata uygun olarek yap1lmas, ve y1lllk net kann %2'Stni tekabOI eden mebla~, 3~amas1, yapllan ba9•~1ann daQ1tllabifir kar matrahina eklenmesi. gerekfi 0201 ducum ac1kJamaJann1n yap1lmas1 ve y,I i.;inde yap,lau ba{l1~lann genel kun1kla ortal<Jann bilg~sin~ sunulmas1 k3yd1yla, kendi amay ve konusunu aksatrnayacak ~~kitde her tnrlU ba{l1\$la bufunabilir

'· - --------,,

,f r ,\ '

Scrmaye ve yonetimine kahkh{jr ~irketlerin ve bllnla,a b~gll kurum vo 1,ietmelerin ilhalal ,,o ihracat i~lerini orgaoize etmek icin gcrokli tedbirleri alEtbilfr; GomrOk komisyonculuDu yaprnamak kayd1yla: GUmrOk. depolama, s!,gorta. nakJiye, tahsilbt, mali ve hukuki isli\$arn1e,i gibi m~te-rek i\$18rini yapabir.-

N61233 2

1. Sermayesine ve/veya yonetimine kat1ld1a1 \$irkell~1in Ye bun Iara ba§l1 k.on.im ve * letrnelorin vadell sat,;lafl ile ilgili senetli ve senetsiz alacaklann1 devral.abllir, bunlan diOer kurumlar(I devir vetveya c:i10 edebilir.
1. ~irk.et, oz ve/veya yabanc1 kaynaklardan si:1(llad1Q1 fonlan, sermayesine ve/veya yOnetimine katlld1~1 -,i,keUerin i~ rinin gali}rnesi ve devaml1!1,~1n1 temin ve yat1nmlanrn finanse etmek oze,e kendilerine intiJcaf ettirebilir. Sennaye Piyasas. Mev.zuah'na uygun - ka:,<1,yta S<l11ll3)-esine ve/veya y6netinine kabldt~1 irtetlem ~~ii menkul ~<lerini alabair ve!Yeya di!'jer ~-bunlaro finanse edeb,ilir
1. Sermaye piyasas, mevz_uatJnm Orti.UO ltazan~ aktanm,na il~kin dOzenlemele1i sakl1 kamak kayd,yla, Yabanc1 ve yorlf §irketlerle ~ vc i\$timkler kurabi!lr ve mali soNmluluk da91bm1na dayanan anla§malar yapabilir.
1. Kara. deniz ve havs uta;1n a~n edinebilir. klralayat,u. satabiir. - her- hukul<i tasarrufta buh.Jnabu.
1. lwlk sirk•~ri vas<lo~ slgorta ~etleri ile acentelik anl~ yapabillr, acente s1fab ile sigo,ta faaliyetinde buunan Sirl<efle<e istiralt oocbllir,
1. ~irket nma~ ve konvlanm tahakkuk eltiril'k.en Sermayc Plyas.t1s1 Kanunu vo 11g11i mevzuata uygun olarak yap1lmas1 ve y1ll1k net kann %2'sini tekabOI eden mebla~• 3\$mamasi. yap1lnn ba~1\$t.ann da/j1tllabilir kar inalrahma eklenmesi, gerekli Qlel durum a9klamalannm y3'>th\as1 ve y1I J9inde yap1lan bag1~arm gen&! \$ir11.et ama~ ve konulat11l1 tahak.kuk ettirirken Sormaye Piyasas, Kanunu va HgHi mevzuata uygun olamk yapilnaSf ve y1lhk net kann %2's.ini tekabOI eden meblag1 a~mamas1, yapllan 1>a01~ann da~1blabilw kar matrah,na ek.Jenmesi, gerekJ1 Olel d'lKl.m a~1klamatanmn yap11ma\$1 ve yil il;:inde yapdan b~•~lann gen&I kvrulda ortaklann bllgi:sine sunulmas1 kayd,yla, kendi ama~ v~ konusvnu ~ksatmayacak. §ekilde her tOrlO bag1~ta bulunabrnr.
1. \$irkel her tortO lisans, ihlira berab. ma,ka, pa.lent, know-how IJcarel vnvan1, i~letme ad1 ve di§er sair billiin fikri ml'.llkiyet haktanm kendi adrna tesc11 e1tJrebilir. il<liMp ecretxhr, <Jevredetlcf.(, lemmat ve/veya aynj se:maye oiarak gosterebiir klralayabilr/, k,srnen veya tam.amen 3 kijllern kuflanim hakk1ni sa!)layab:lir, bunl;1r~ ili§kin yurt i~!ode veya yurt d1~1nda her t(irl(J lisans veya ~ bultgi anla~alan yapabili,
1. \$,rkct, Semiaye P1yasasr Kam.mu ve aync.a diQet 1lgih ulusal vc uluSl9rar9s• mevzual hOkUr'l'lfefi c;-ercevosmde. yu~ inde veya y111td1~1nda. yahnm fonu kah!ma pay, ve/v,rya gill§im sennayes-h'' '• satin alarak \•e/vey/i OngCrtHen ba§ka y~ ~•••°°'-~;'-'...._ yatwm \'P.Neya gin,im SP.(fn,:1y~s1 fon!a yattr·~ yaNbil'ir. •

•

Sirketin arwachi gences lesfirmes için yerli yeAveya yahamu şəhis, şimal yayva bankalardan kredi alabilir, @çüncü kişilere karşı şair ber türlü mali. lican, ikusadi taatihüllere girişebili. Sermaye Plyasası Kurulu'nun belidediği esaslara uymak kaydıyla lahvil ve saur her fürlü sermaye piyasası aracı çıkartabilir. menkul kıymetlere, lürev örünlere ve sair her türlü sermaye piyasası aracına yatınım yapabilir. Semiaye Piyasası Kurulu tarafından belirlenen esaslara uymak kaydıyla, üçüncü kışıler lehîne kefalet ve/veya garana veredilir. Gerektiği takdirde, başkalarına ait gayrimankuller ve/veya menkuller lizerinde kendi lehine rahin velveya ipotek hakkı kurulmasını kabul adebilir, iehine tesis edilen ipotekleri fek edebilir, rehin haklarından vazgeçebilir verveya kendi lehine üçüncü kişiler tarafından kefalel ve garanti (esis edilmesini kabul edobilir. 14. Bağlı şirketleri vasıtasınla teknik hizmetlerde bulunabilir, amacını gerçekleştirmak üzere yurt içinde velveya yurt dışında uygun gördüğü her türkü sınal, licari yatınmları gerçekleştirebilir; bu doğrulluda yort içinde vehieya yürtdışında bağlı sakalleri vasitasıyla fabrika, tesis ve setiş ofisi kurabilir, mimarlık, mühendislik, tasarım, yazılım, teknik yardırı anlaşmalarını yapabilir. Sermaya Pıyasası Mevzualının örtülü kazarıç 15. aktarımına ilişkin düzenleri saklı kalmak kaydıyla tek başına verveya üçüncü kişiler ile ortaklık kurmak suretiyle yur! içinde, yurt dişinda ihalelere katılabilir. Şirket sermayesine ve/veya yönetimine katıldığı 16. şirketlerin işlerinin devamlılığı, gelişmesi ve yatırımlarının hızlanmasını temin için, ihliyacını duydukları çeşitli madde ve malzemeyi temin edip kendilerine devredebilir, ithalat işlerinde mutemel sıfatıyla faalıyet gösterebilir, mamullerinin topluca pazarlanımasının organizatorlüğünü yapabilir, bu amaçla, iştirak ettiği şirketler vaşıtasıyla bu mal ve malzemeyi satın alıp iç ve/veya dış pazarlarda satabilir.

ANNEX-3

Withdrawal Right Exercise Notice

TURCAS PETROL ANONİM ŞİRKETİ ANNOUNCEMENT ON THE EXERCISE OF THE RIGHT TO WITHDRAW

The following matters are expected to be resolved at the Extraordinary General Meeting of our company to be held at 10:00 a.m. on August 19, 2025, at Maslak mah. AOS 55. Sok. 42 Maslak A Blok No:2/7 Sarıyer/İstanbul;

Pursuant to the resolutions of our Company's Board of Directors dated March 10, 2025, numbered 2025/2, dated May 6, 2025, numbered 2025/13, and dated May 28, 2025, numbered 2025/14, in order to reflect the Company's actual status, which has been conducting its operations through its subsidiaries since 2006 and operates as a holding company in practice, albeit not in title, in the Company's Articles of Association, and to enable the implementation of projects that will increase the Company's value both domestically and internationally; it is planned (i) to amend Article 2 titled "Trade Title" and Article 3 titled "Purpose and Scope" of the Company's Articles of Association, and (ii) to change the Company's name to "Turcas Holding Anonim Şirketi" accordingly. In this context, it has been resolved that the Company will continue its main activities by converting to a holding company status and that the Company's Articles of Association will be amended.

This amendment to the Articles of Association is considered a significant transaction pursuant to Article 23 of the Capital Markets Law and Article 4/3 of the Capital Markets Board's Communiqué No. II-23.3 on Significant Transactions and Right of Withdrawal ("Communiqué").

Pursuant to Article 24 of the Capital Markets Law titled "Right of Withdrawal" and Article 11 of the Communiqué titled "Principles Regarding the Right of Withdrawal," our shareholders or their representatives who participate in the General Assembly meeting where the significant transaction will be approved, cast a negative vote, and record their dissent in the Extraordinary General Assembly Meeting Minutes , shall have the right to withdraw from the partnership by selling their shares to the Company.

Within the framework of the provision of Article 14 of the Communiqué, the Capital Markets Board Bulletin dated 18.04.2025 and numbered 2025/24, and the letter of approval of the Capital Markets Board dated 25.04.2025 and numbered E-29833736-110. 03.03-71335 ; in the event of the exercise of the right to withdraw from the partnership, shareholders will be granted the right to withdraw at a price of 26.20 TL per share, calculated as the arithmetic average of the daily adjusted weighted average prices formed on the stock exchange during the last thirty-day period prior to the public announcement of the board of directors' resolution regarding the amendment to the articles of association on March 10, 2025, through an intermediary institution.

In accordance with Article 12 of the Communiqué, titled "Procedure for Exercising the Right of Withdrawal," the exercise of the right of withdrawal shall commence within six (6) business days from the date of the Extraordinary General Meeting at which the significant transaction will be submitted for approval. The period for exercising the right of withdrawal is 10 (ten) business days from the commencement date.

Shareholders who wish to exercise their right of withdrawal must use an intermediary institution with which our Company has signed a mediation agreement to sell the shares subject to the right of withdrawal.

Further details regarding the intermediary institution to be appointed and the withdrawal right exercise dates will be announced separately. Shareholders exercising the right of withdrawal shall sell the shares subject to the right of withdrawal by delivering them to the intermediary institution designated by our Company for the purpose of conducting the sale transactions, in accordance with the framework announced for the exercise of the right of withdrawal and in line with the general provisions. The share

prices of shareholders applying to exercise the right of withdrawal shall be paid by our Company no later than the business day following the sale.

Shareholders wishing to exercise their right of withdrawal must exercise this right for all of their shares that are eligible for this right and are listed on the stock exchange.

Our shareholders who do not apply for the right to withdraw within the withdrawal period will lose their right to withdraw, and our Company will not be liable for any delays or reasons that cannot be attributed to our Company or the intermediary institution, and our Company will not be obliged to purchase the shares of the relevant shareholder.

Since the transfer of the right of withdrawal is not possible, the shareholder who attends the Extraordinary General Meeting and casts a negative vote on the significant transaction, thereby recording their objection in the meeting minutes, must be the same person applying for the right of withdrawal. If the shareholder wishing to exercise the right of withdrawal transfers their shares after the date of the Extraordinary General Meeting, both the shareholder and the new shareholder will lose the right of withdrawal.

Shareholders who attend the Extraordinary General Meeting and exercise their right to withdraw by casting a negative vote and having their dissenting opinion recorded in the meeting minutes shall submit the "Shareholder Declaration Regarding the Exercise of the Right to Withdraw" attached to this announcement " attached to this announcement, either in its original form or as a notarized copy, to the intermediary institution authorized by our Company via registered mail with return receipt or by hand delivery within the withdrawal right exercise period, in order to request the sale to be carried out.

SHAREHOLDER DECLARATION REGARDING THE EXERCISE OF THE RIGHT TO WITHDRAW

TO THE ATTENTION OF TURCAS PETROL ANONİM ŞİRKETİ

Pursuant to the resolutions of the Board of Directors of Turcas Petrol Anonim Şirketi ("Company") dated March 10, 2025 and numbered 2025/2, dated May 6, 2025 and numbered 2025/13, and dated May 28, 2025 and numbered 2025/14, I attended the Extraordinary General Meeting held on August 19, 2025, regarding the proposed amendments to Article 2 titled "Trade Title" and Article 3 titled "Purpose and Subject" of the Company's Articles of Association, with the aim of preserving the rights and interests of the Company and its investors; I informed within the scope of the third item on the agenda and, regarding the fourth item on the agenda, I cast a negative vote against the proposed amendments to Articles 2 and 3 of the Company's Articles of Association and had my dissent recorded in the meeting minutes.

I wish to exercise my right of withdrawal in accordance with Articles 23 and 24 of Capital Markets Law No. 6362 and Articles 4/3 and 11 of the Capital Markets Board's Communiqué on Significant Transactions and Right of Withdrawal No. II-23.3 ("Communiqué").

Pursuant to Article 11 of the Communiqué, I request that all of my _______________________ shares with a nominal value of 1 TL, as of the date of public disclosure of the Company Board of Directors' resolution regarding the amendment to the articles of association on March 10, 2025, be purchased by the Company in exchange for the transfer of the shares at a price of 26.20 TL per share, as determined for each share.

Of the Shareholder

Name - Surname/Title	:
Central Registry Agency Registration Number	:
Bank Account Number to which the Purchase Price will be Deposited	:
Date	:
Signature	:

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TURCAS PETROL A.Ş.

8931_rns_2025-08-19_c453cef7-482c-416f-8c48-39f69ab978b4.pdf

INFORMATION DOCUMENT FOR THE EXTRAORDINARY GENERAL ASSEMBLY MEETING of TURCAS PETROL ANONİM ŞİRKETİ TO BE HELD ON AUGUST 19, 2025

1) INVITATION FOR THE EXTRAORDINARY GENERAL ASSEMBLY MEETING ON 19 AUGUST 2025 BY BOARD OF DIRECTORS OF TURCAS PETROL A.Ş.

2) OUR FURTHER EXPLANATIONS ON THE AGENDA ITEMS OF THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON AUGUST 19, 2025

1. Opening and election of the Presiding Board,

2. Authorizing the Presiding Board to sign the minutes of the general assembly meeting,

6. Answering the questions raised by the Shareholders.

3) OUR ADDITIONAL DISCLOSURES WITHIN THE SCOPE OF CMB REGULATIONS

A. Shareholding structure of our Company/Voting Rights/ Privilege at Voting

Scope of Privilege:

B. Changes in management and activities that significantly affect the activities of our Company and our Subsidiaries in the fiscal year 2025:

C. Requests of shareholders, Capital Markets Board and other public authorities to add items to the agenda:

E. Information regarding the amendment to the Articles of Association:

ANNEX-1

AMENDMENT TO THE ARTICLES OF ASSOCIATION

ARTICLE 2

PURPOSE AND SUBJECT MATTER

ARTICLE 3

NEW

COMMERCIAL TITLE

PURPOSE AND SUBJECT MATTER

ARTICLE 3

ANNEX-2

Resolutions Of The Board Of Directors

ÖRNEKTIA 05825

TURCAS PETROL A.S.

EK / ANNEX Tadil Metni / Amendment Text

TURCAS PETROL ANONİM ŞİRKETİ ANA SÖZLEŞMESİ

AMAÇ VE KONU

AMAÇ VE KONU

TURCAS PETROL A.S.

Gündern

Kararlar

Agenda

Decisions

EK / ANNEX Tadil Metni / Amendment Text

TURCAS PETROL ANONİM ŞİRKETİ ANA SÖZLEŞMESİ

ESKI UNNAN

MADDE 2

AMAC VE KONU

MADDE 3

AMAÇ VE KONU

MADDE 3

ARTICLES OF ASSOCIATION OF TURCAS PETROL A.S.

FORMER

COMMERCIAL TITLE

NEW

COMMERCIAL TITLE

ARTICLE 3

ARTICLE 3

N°1233 2

Gllndcm

Agenda

Oocision

TURCAS PETROL ANONiM ~iRKETi ANA SOZLE~MESi

ESKI

UNVAN

I\MI\C VE KONU

MADDEJ

YENI

UNVA.N

I\MI\Q VE KONl J

ANNEX-3

Withdrawal Right Exercise Notice

TURCAS PETROL ANONİM ŞİRKETİ ANNOUNCEMENT ON THE EXERCISE OF THE RIGHT TO WITHDRAW

SHAREHOLDER DECLARATION REGARDING THE EXERCISE OF THE RIGHT TO WITHDRAW

TO THE ATTENTION OF TURCAS PETROL ANONİM ŞİRKETİ

Of the Shareholder

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