ATP YAZILIM VE TEKNOLOJİ A.Ş.

AGM Information • Dec 18, 2024

Summary Info	Registration of 2023 Ordinary General Assembly Resolutions
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Annual
Begining of The Fiscal Period	01.01.2023
Ending Date Of The Fiscal Period	31.12.2023
Decision Date	05.11.2024
General Assembly Date	02.12.2024
General Assembly Time	14:00
Record Date (Deadline For Participation In The General Assembly)	01.12.2024
Country	Turkey
City	İSTANBUL
District	BEŞİKTAŞ
Address	Dikilitaş Mah. Emirhan Cad. Atakule No:109 Balmumcu

Agenda Items

1 - Opening, the election of the Presidential Board

2 - Reading, discussing and submitting the 2023 annual report of the Board of Directors for approval,

3 - Reading and discussion of the Independent Audit Report for the 2023 activity year,

4 - Reading, discussion and approval of the financial statements for the 2023 activity year,

5 - Discussing and resolving on the Board of Directors' proposal for dividend distribution for the 2023 accounting period,

6 - Release of the Members of the Board of Directors for their activities for the 2023 activity period

7 - Informing the shareholders about the "Remuneration Policy" regarding the principles of remuneration of the Members of the Board of Directors and Executives with Administrative Responsibility in accordance with the Capital Markets Board regulations,

8 - Election of Board Members and Independent Board Members and determination of their terms of office,

9 - Determination of the remuneration and attendance fees of the Board Members and Independent Board Members,

10 - Pursuant to the Turkish Commercial Code and Capital Markets Board regulations, submitting the selection of the independent audit firm for the fiscal year 2024 for approval,

11 - Informing the General Assembly about the donations and grants made by the Company in 2023 within the framework of the Capital Markets Board regulations and determining the upper limit for donations to be made in 2024,

12 - In accordance with the regulations of the Capital Markets Board, informing the shareholders about the guarantees, pledges, mortgages and sureties given by the Company in favor of third parties in 2023 and the income or benefits derived therefrom,

13 - Informing the General Assembly about the transactions with "Related Parties" within the scope of Related Party Transactions regulated in the third section of the Capital Markets Board Corporate Governance Communiqué (II-17.1),

14 - Informing the shareholders regarding the transactions within the scope of the Corporate Governance Principle No. 1.3.6 annexed to the Capital Markets Board's Corporate Governance Communiqué No. II-17.1,

15 - Authorization of the members of the Board of Directors to carry out the transactions stipulated in Articles 395 and 396 of the Turkish Commercial Code,

16 - Submission of the proposal regarding the Share Buyback Program prepared by the Board of Directors and the authorization of the Board of Directors for share buybacks within the scope of this program to the approval of the General Assembly,

17 - Wishes, desires and closing.

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Results

Was The General Assembly Meeting Executed?	Yes
General Assembly Results	The Minutes of the General Assembly Meeting and the List of Attendees, containing the resolutions adopted at the Ordinary General Assembly Meeting of our Company held today, are attached.

Decisions Regarding Corporate Actions

Dividend Payment	Discussed

General Assembly Registry

Were The Minutes Registered?	Yes
Date of Registry	17.12.2024

General Assembly Result Documents

Appendix: 1	ATP Genel Kurul Tutanak.pdf - Minute
Appendix: 2	List of Attendees.pdf - List of Attendants
Appendix: 3	Hazirun.pdf - List of Attendants
Appendix: 4	ATP General Assembly Minutes.pdf - Minute

Additional Explanations

The resolutions adopted at our Company's Ordinary General Assembly Meeting held on 02.12.2024 were registered by the Istanbul Trade Registry Office on 17.12.2024 and published in the Turkey Trade Registry Gazette dated 18.12.2024, issue number 11231 .

This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.