TURCAS PETROL A.Ş.

AGM Information • Aug 20, 2025

Summary Info	The withdrawal right exercise process not being required to be implemented.
Update Notification Flag	No
Correction Notification Flag	Yes
Postponed Notification Flag	No
Reason of Correction	The Extraordinary General Assembly Meeting of our Company dated 19 August 2025 has been duly held and the amendments to Article 3 titled Purpose and Scope (Amaç ve Konu) and Article 2 titled Trade Name (Ünvan) of the Company's Articles of Association were unanimously approved. As no shareholder opposed the amendments, no shareholder exercised their withdrawal right under the Communiqué on Significant Transactions and the Withdrawal Right. Accordingly, the withdrawal right exercise process will not be pursued.

Significant Transaction Leading To Retirement Right	Amendment to the Articles of Association and Change of Trade Name
Board Decision Date Regarding Significant Transaction	10.03.2025
Votes Of The Independent Board Members	Two out of the three Independent Board Members of the Company voted in favor of this Board of Directors' resolution. One Independent Board Member was unable to physically attend the meeting where the resolution was adopted and, therefore, did not cast a vote. However, this Independent Board Member did not submit any dissenting opinion.
Date Based on Determination of Shareholders and Share Amounts Benefit from the Retirement Right	10.03.2025
Was Significant Transaction Leading To Retirement Right Approved?	Approved
Related Intermediary Institution	YATIRIM FİNANSMAN MENKUL DEĞERLER A.Ş.

The Process of Retirement Right has been terminated.

Reason for Termination of Process: The Extraordinary General Assembly Meeting of our Company dated 19 August 2025 has been duly held and the amendments to Article 3 titled Purpose and Scope (Amaç ve Konu) and Article 2 titled Trade Name (Ünvan) of the Company's Articles of Association were unanimously approved. As no shareholder opposed the amendments, no shareholder exercised their withdrawal right under the Communiqué on Significant Transactions and the Withdrawal Right

Exercise Price Of The Retirement Right Info

Share Group Info	Exercise Price Of The Retirement Right
A Grubu, TRCAS, TRATRCAS92E6	26,2

Currency Unit	TRY

Additional Explanations

The Extraordinary General Assembly Meeting of our Company dated 19 August 2025 has been duly held and the amendments to Article 3 titled Purpose and Scope (Amaç ve Konu) and Article 2 titled Trade Name (Ünvan) of the Company's Articles of Association were unanimously approved. As no shareholder opposed the amendments, no shareholder exercised their withdrawal right under the Communiqué on Significant Transactions and the Withdrawal Right

Accordingly, the withdrawal right exercise process will not be pursued.

Best Regards,

Supplementary Documents

Appendix: 1	Tadil Metni.pdf
Appendix: 2	Amendment Text.pdf
Appendix: 3	Genel Kurul Toplantı Tutanagi 19 08 2025.pdf
Appendix: 4	Meeting Minutes of General Assembly 19 08 2025.pdf