ASTOR ENERJİ A.Ş.

AGM Information • Dec 16, 2025

Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Reason Of Procedure Cancellation
An application was submitted to the Capital Markets Board ("CMB") on 04.09.2025 for the approval of the partial demerger of the Astor Şarj Business Unit operating within our Company, together with all its assets and liabilities, through the simplified procedure. With respect to the said application, it was announced to the public through our Public Disclosure Platform (KAP) announcement dated 08.12.2025 that, in the event of obtaining the approval of the CMB, an Extraordinary General Assembly Meeting would be held on Friday, 31 December. Pursuant to Article 6 of the Capital Markets Board's Communiqué No. II-23.2 on Mergers and Demergers, which stipulates that the period between the financial statements to be taken as a basis for the demerger transaction and the date of the general assembly meeting approving the demerger may not exceed six months, it has become mandatory to update our partial demerger application submitted to the CMB based on the financial statements dated 30.09.2025. Within this framework, as the approval process has not yet been completed, it has been resolved to cancel the Extraordinary General Assembly Meeting planned to be held on Friday, 31 December. In case of any discrepancy between this disclosure and its English translation, the Turkish version shall prevail.
Procedure Cancelled
General Assembly