TEKFEN HOLDİNG A.Ş.

Pre-Annual General Meeting Information • Nov 25, 2025

Summary Info	Invitation to the Extraordinary Shareholders' Meeting
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Extraordinary
Decision Date	25.11.2025
General Assembly Date	18.12.2025
General Assembly Time	14:00
Record Date (Deadline For Participation In The General Assembly)	17.12.2025
Country	Turkey
City	İSTANBUL
District	BEŞİKTAŞ
Address	Büyükdere Caddesi No.209 34394, 4. Levent – İstanbul, Tekfen Tower Binası Konferans Salonu

Agenda Items

1 - Opening and formation of the Chairmanship of the Meeting.

2 - Approval, of the changes that occurred in the Board of Directors during the period in accordance with Article 363 of the Turkish Commercial Code.

3 - Determination of the number of members of the Board of Directors, their terms of office, and the remuneration to be paid.

4 - Election of the members of the Board of Directors.

5 - Wishes and requests.

Corporate Actions Involved In Agenda

Not Available

General Assembly Invitation Documents

Appendix: 1	Olağanüstü Genel Kurul Bilgilendirme Dokümanı.pdf - General Assembly Informing Document
Appendix: 2	Extraordinary Shareholder Meeting Information Document.pdf - General Assembly Informing Document

Additional Explanations

The Extraordinary Shareholders' Meeting of our company will be held on December 18, 2025, at 14:00, at Tekfen Tower Building Conference Hall, Büyükdere Street No.209, 34394, 4th Levent – Istanbul.