ASTOR ENERJİ A.Ş. — Proxy Solicitation & Information Statement 2026

Apr 1, 2026

Summary Info	Registration of the Extraordinary General Assembly Resolutions
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Extraordinary
Decision Date	02.02.2026
General Assembly Date	27.02.2026
General Assembly Time	10:00
Record Date (Deadline For Participation In The General Assembly)	26.02.2026
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 - Reading and discus3 - 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,sing the Independent External Auditors Report

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 15.12.2025, 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 30.09.2025—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	Astor Olağanüstü Genel Kurul Bilgilendirme Dokümanı-.pdf - General Assembly Informing Document
Appendix: 2	Astor Olağanüstü Genel Kurul İlan ve Çağrı Metni.pdf - Other Invitation Document
Appendix: 3	Ek-1 Vekaletname Örneği.pdf - Other Invitation Document
Appendix: 4	SPK Onaylı Duyuru Metni_KAP.pdf - Other Invitation Document

General Assembly Results

Was The General Assembly Meeting Executed?	Yes
General Assembly Results	The Extraordinary General Assembly Meeting of our Company was held on 27 February 2026 at 10:00 a.m. The Minutes of the General Assembly Meeting and the List of Attendees regarding the resolutions adopted are attached hereto. We respectfully submit this information to the public and to our investors. (In the event of any discrepancy between the Turkish version of this disclosure and its English translation, the Turkish version shall prevail.)

Decisions Regarding Corporate Actions

Demerger	Accepted
Significant Transaction	Approved

General Assembly Registry

Were The Minutes Registered?	Yes
Date of Registry	01.04.2026

General Assembly Result Documents

Appendix: 1	Olağansütü Genel Kurul Hazirun Cetveli 27.02.2026-.pdf - List of Attendants
Appendix: 2	27.02.2026 Olağanüstü Genel Kurul Toplantı Tutanağı-.pdf - Minute

Additional Explanations

The resolutions adopted at the Extraordinary General Assembly of the Company held on February 27, 2026 have been duly registered on April 1, 2026 and announced in the Turkish Trade Registry Gazette dated April 1, 2026 and numbered 11554.

This disclosure is made for the information of the public and our investors.

Respectfully submitted.

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