BRİSA BRİDGESTONE SABANCI LASTİK SANAYİ VE TİCARET A.Ş.

AGM Information • Feb 26, 2025

Summary Info	2024 Ordinary General Assembly Meeting Date, Agenda and Invitation of Our Shareholders
Update Notification Flag	No
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	26.02.2025
General Assembly Date	26.03.2025
General Assembly Time	14:00
Record Date (Deadline For Participation In The General Assembly)	25.03.2025
Country	Turkey
City	İSTANBUL
District	BEŞİKTAŞ
Address	Sabancı Center, 4.Levent, 34330 Beşiktaş-İSTANBUL

Agenda Items

1 - Opening and formation of the Meeting Council,

2 - Presentation and discussion of the Board of Directors' Annual Report, covering the activities and the financial results of the year 2024,

3 - Presentation of the Auditor's Reports related to the fiscal year 2024,

4 - Presentation, discussion and approval of the year 2024 Financial statements,

5 - Presenting the assignment of the Board Members who were elected to serve due to vacancy in the board membership within the activity year, to the approval of General Assembly,

6 - Release of the Board of Directors for the activities of the Company in 2024,

7 - Discussion and resolution of the Board of Directors' proposal in relation with the use of 2024 year profits, distribution and dividend rates of the same,

8 - Resolution of the wage and per diem fee and premium rights of Board of Directors,

9 - Election of the Auditor,

10 - Informing the General Assembly regarding donations and aids made in 2024,

11 - Deciding the Company donation limit for the year 2025,

12 - Providing the respective permissions to the Board of Directors Chairman and Members for performing the transactions stipulated under the Articles 395 and 396 of the Turkish Commercial Code,

13 - Wishes and remarks.

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Invitation Documents

Appendix: 1	Genel Kurul Çağrı İlanı_2024.pdf - Announcement Document
Appendix: 2	Invitation to General Assembly_2024.pdf - Announcement Document
Appendix: 3	Genel Kurul Bilgilendirme Dökümanı_2024.pdf - General Assembly Informing Document
Appendix: 4	Information Document for General Assembly_2024.pdf - General Assembly Informing Document

Additional Explanations

With the Board of Directors' decision dated 26 February 2025 and numbered 2025/06:

It has been unanimously resolved to invite our Company shareholders, in accordance with the respective Articles of the Turkish Commercial Code, to the Ordinary General Assembly to be held on the date 26 March 2025 Wednesday at 14:00 o'clock at the address of Sabancı Center, 4.Levent 34330 Beşiktaş-İstanbul as to discuss and resolve in relation with the agenda articles listed above and to request Ministry Commissioner from İstanbul Province Commercial Directorate.