ATP YAZILIM VE TEKNOLOJİ A.Ş.

AGM Information • May 9, 2025

Summary Info	2024 Ordinary General Assembly Meeting Result
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Annual
Begining of The Fiscal Period	01.01.2024
Ending Date Of The Fiscal Period	31.12.2024
Decision Date	14.04.2025
General Assembly Date	09.05.2025
General Assembly Time	15:00
Record Date (Deadline For Participation In The General Assembly)	08.05.2025
Country	Turkey
City	İSTANBUL
District	SARIYER
Address	Reşitpaşa Mah. Katar Cad. Arı Teknokent 2 Binası A Blok No:4/1 İç Kapı No: 801 Sarıyer/İstanbul

Agenda Items

1 - Opening and formation of the Meeting Council,

2 - Reading, discussing and submitting the 2024 annual report of the Board of Directors for approval,

3 - Reading and discussion of the Independent Audit Report for the 2024 activity year,

4 - Reading, discussion and approval of the financial statements for the 2024 activity year,

5 - Discussing and resolving on the Board of Directors' proposal for dividend distribution for the 2024 accounting period,

6 - Release of the Members of the Board of Directors for their activities for the 2024 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 - Determination of the remuneration and attendance fees of the Board Members and Independent Board Members,

9 - Submission for approval of the selection of the independent audit firm made by the Board of Directors, in accordance with the regulations of the Turkish Commercial Code, the Capital Markets Board, and the Public Oversight, Accounting and Auditing Standards Authority.

10 - Informing the General Assembly about the donations and grants made by the Company in 2024 within the framework of the Capital Markets Board regulations and determining the upper limit for donations to be made in 2025,

11 - Approval of the Board of Directors' proposal regarding the amendment of Article 7 titled "Capital" of the Company's Articles of Association, in order to increase the registered capital ceiling and extend its validity period.

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 2024 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 - Wishes, desires and closing.

Corporate Actions Involved In Agenda

Dividend Payment
Authorized Capital

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
Authorized Capital	Accepted

General Assembly Result Documents

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

Additional Explanations