AKSA ENERJİ ÜRETİM A.Ş. — AGM Information 2025

May 9, 2025

Summary Info	About 2024 Ordinary Annual General Meeting
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Annual
Begining of The Fiscal Period	01.01.2024
Ending Date Of The Fiscal Period	31.12.2024
Decision Date	09.05.2025
General Assembly Date	13.06.2025
General Assembly Time	10:30
Record Date (Deadline For Participation In The General Assembly)	12.06.2025
Country	Turkey
City	İSTANBUL
District	BEYKOZ
Address	Rüzgarlıbahçe Mah. Özalp Çıkmazı No: 10 Kavacık

Agenda Items

1 - Opening and Election of the Chairperson for Annual General Meeting

2 - Authorizing Meeting Council to sign the Annual General Meeting Minutes

3 - Review, discussion and approval of 2024 Annual Report

4 - Review of 2024 Independent Audit Report Summary

5 - Review, discussion and approval of the consolidated financial statements for the fiscal year of 2024

6 - Release of each member of the Board of Directors of liability related to activities of the Company during the fiscal year of 2024

7 - Determination of the members of the Board of Directors including Independent Members and their terms of office, submission to the approval of the General Assembly

8 - Amendment of Article 6 titled ‘Capital' of the Company's Articles of Association in order to increase the ceiling of the registered capital from TL 4,750,000,000 (four billion, seven hundred and fifty million Turkish Liras) to TL 10,000,000,000 (ten billion Turkish Liras) and to extend the duration

9 - Discussion and approval of the rights of the members of the Board of Directors regarding remuneration, bonus, premium

10 - Approval of the Independent Audit Company recommended by the Board of Directors pursuant to the Turkish Commercial Code, Capital Markets Board and Public Oversight Accounting and Auditing Standards Authority regulations

11 - Discussion and approval of dividend distribution proposal by the Board of Directors for the fiscal year 2024

12 - Submission of revised Donation and Aid Policy in view of reaching global corporate governance standards to the shareholders for information

13 - Informing General Assembly about the donations granted during the fiscal year of 2024

14 - Determination of the upper limit for donations and grants to be made in 2025

15 - Granting permission to the Members of the Board of Directors for the activities under the Articles 395 and 396 of the Turkish Commercial Code

16 - Informing General Assembly about transactions stated in principles 1.3.6 and 1.3.7 of Capital Markets Board's Corporate Governance Communique during the fiscal year of 2024

17 - Informing General Assembly about securities-pledges, mortgages and acquired incomes and benefits given in favor of third parties during the fiscal year of 2024

18 - Responses to questions asked by shareholders

Corporate Actions Involved In Agenda

Dividend Payment
Authorized Capital

General Assembly Invitation Documents

Appendix: 1	GK İlan Metni.pdf - Announcement Document
Appendix: 2	GK Bilgilendirme Dokümanı.pdf - General Assembly Informing Document
Appendix: 3	Invitation Letter.pdf - Announcement Document
Appendix: 4	Information Document.pdf - General Assembly Informing Document

Additional Explanations

2024 Annual General Meeting will be held on 13 June 2025 Friday at 10.30 a.m. at the Company's Head Office.