AYDEM YENİLENEBİLİR ENERJİ A.Ş.

AGM Information • Jul 29, 2024

Summary Info	Results of the Extraordinary General Assembly Meeting
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Extraordinary
Decision Date	05.07.2024
General Assembly Date	29.07.2024
General Assembly Time	11:00
Record Date (Deadline For Participation In The General Assembly)	28.07.2024
Country	Turkey
City	DENİZLİ
District	MERKEZEFENDİ
Address	Adalet Mahallesi Hasan Gönüllü Bulvarı No.15/1

Agenda Items

1 - Opening and establishment of the Board of the Assembly and delegating power to the Board of the Assembly to sign the meeting.

2 - Resolution on the proposal of the Company's Board of Directors regarding dividend distribution.

3 - If approved by the Capital Markets Board ("CMB"), to submit for approval the amendment of Articles 6 and 8 of the Company's Articles of Association in accordance with the attached amendment text within the framework of the Turkish Commercial Code No. 6102 and Capital Markets Law No. 6362 and other relevant legislation.

4 - Wishes, requests 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 Extraordinary General Assembly Meeting and the List of Attendees at the Meeting are attached.

Decisions Regarding Corporate Actions

Dividend Payment	Discussed

General Assembly Result Documents

Appendix: 1	29.07.2024 Olağanüstü Genel Kurul Toplantısı Hazirun Cetveli.pdf - List of Attendants
Appendix: 2	29.07.2024 Extraordinary General Assembly - List of Attendees..pdf - List of Attendants
Appendix: 3	Olağanüstü Genel Kurul Toplantı Tutanağı.pdf - Minute
Appendix: 4	Extraordinary General Assembly Meeting Minutes.pdf - Minute

Additional Explanations

The minutes of the Extraordinary General Assembly Meeting and the List of Attendees at the Meeting are attached.

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.