ASTOR ENERJİ A.Ş.

AGM Information • Dec 8, 2025

Summary Info	Extraordinary General Assembly Meeting invitation and Informative Document
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Extraordinary
Decision Date	08.12.2025
General Assembly Date	31.12.2025
General Assembly Time	10:00
Record Date (Deadline For Participation In The General Assembly)	30.12.2025
Country	Turkey
City	ANKARA
District	SİNCAN
Address	Alcı OSB Mahallesi 2001. Cadde No:5A Sincan/ANKARA

Agenda Items

1 - Opening of the meeting, formation of the Chairmanship of the Meeting and a moment of silence,

2 - Authorization of the Chairmanship of the Meeting to sign the minutes of the General Assembly Meeting,

3 - Providing information to the shareholders regarding the Announcement on the Right of Inspection, the Announcement on the Protection of Creditors, the Demerger Report, the Demerger Plan and the Disclosure Text, prepared pursuant to the Turkish Commercial Code No. 6102, within the scope of the partial demerger to be carried out through the simplified method under the subsidiary model for Astor Charging Operations within our Company, which will be submitted to the approval of the General Assembly,

4 - Providing information to the shareholders regarding the Board of Directors Statement declaring that no right of exit (dissenting shareholder right) arises pursuant to the Capital Markets Board Communiqué No. II-23.3 on "Material Transactions and the Right of Exit" within the scope of the partial demerger,

5 - Reading of the Demerger Report and Demerger Plan dated 04.09.2025, which were prepared in accordance with the relevant legislation regarding the partial demerger through the simplified method under the subsidiary model, whereby the charging network operation within the Company shall be carved out from the Company's main operations and transferred—together with all its assets and liabilities calculated based on their net book values as of 30.06.2025—to a newly incorporated company under the trade name Astor Şarj Anonim Şirketi, to be established as a 100% subsidiary of our Company; and submission of the Board of Directors' proposal regarding the partial demerger to the approval of the General Assembly,

6 - Discussion and approval of the articles of association of the newly established company, Astor Şarj Anonim Şirketi,

7 - Wishes and opinions, closing.

Corporate Actions Involved In Agenda

Demerger
Significant Transaction

General Assembly Invitation Documents

Appendix: 1	Olağanüstü Genel Kurul Bilgilendirme Dokümanı.pdf - General Assembly Informing Document
Appendix: 2	Olağanüstü Genel Kurul İlan ve Çağrı Metni.pdf - Announcement Document
Appendix: 3	OLAĞANÜSTÜ VEKALETNAME ÖRNEĞİ.pdf - Other Invitation Document
Appendix: 4	Duyuru Metni.pdf - Other Invitation Document
Appendix: 5	Kismi Bölünme Planı.pdf - Other Invitation Document
Appendix: 6	Kismi Bölünme Raporu.pdf - Other Invitation Document

Additional Explanations

An application was submitted to the Capital Markets Board on 04.09.2025 for approval of the partial and simplified demerger of Astor Charging Operations, which is within our Company's structure, together with all its assets and liabilities. In the event that our aforementioned application is approved by the Capital Markets Board, the Extraordinary General Assembly Meeting of our Company will be held on Wednesday, 31 December 2025 at 10:00 a.m. at the address Alcı OSB Mahallesi 2001. Cadde No:5A Sincan/ANKARA.

We respectfully announce this to the public and our investors.

(In case of any discrepancy between this disclosure and its English translation, the Turkish version shall prevail.)