ÇATES ELEKTRİK ÜRETİM A.Ş. — Proxy Solicitation & Information Statement 2026

Mar 3, 2026

Summary Info	2025 Ordinary General Assembly Meeting Date, Agenda, Invitation for Our Shareholders and Information Document
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Annual
Begining of The Fiscal Period	01.01.2025
Ending Date Of The Fiscal Period	31.12.2025
Decision Date	03.03.2026
General Assembly Date	25.03.2026
General Assembly Time	11:00
Record Date (Deadline For Participation In The General Assembly)	24.03.2026
Country	Turkey
City	DENİZLİ
District	MERKEZEFENDİ
Address	Adalet Mahallesi, Hasan Gönüllü Bulvarı No.15/1 Merkezefendi Denizli

Agenda Items

1 - Opening and election of the Meeting Chairmanship, and authorizing the Meeting Chairmanship to sign the meeting minutes

2 - Reading, discussion and aprroval of the 2025 Annual Report prepared by the Company's Board of Directors

3 - Reading, discussion and aprroval of the 2025 Affiliation Report prepared by the Company's Board of Directors

4 - Reading of the Independent Audit Report for the 2025 fiscal year

5 - Reading, discussion and aprroval of the Financial Statements for the 2025 fiscal year

6 - Resolving the proposal of the Company's Board of Directors regarding the profit/loss for the 2025 fiscal year

7 - Informing the shareholders about the transactions conducted with related parties in 2025

8 - Election of Independent Auditor for the 2026 Fiscal Period

9 - Discussion and resolution on the individual acquittal(discharge) of the members of the Board of Directors members for regarding the 2025 fiscal period

10 - Informing about the transactions conducted in 2025 by the persons mentioned in principle no. 1.3.6 of the Corporate Governance Principles annexed to the Capital Markets Board's Communiqué on Corporate Governance (II-17.1),

11 - Granting permission to the Members of the Board of Directors within the framework of Articles 395 and 396 of the Turkish Commercial Code,

12 - Informing and approval of the payments made to the Board Members and Senior Executives

13 - Determination of the rights of the Board Members such as salaries, attendance fees, bonuses and premiums

14 - Informing about the donations and aids made within the 2025 fiscal year

15 - Discussion and resolution on determining the upper limit for donations and aids to be made in 2026

16 - Informing about the guarantees, pledges, mortgages, and sureties (GPMs) granted by the Company in favor of third parties and the income or benefits obtained therefrom during the 2025 fiscal year, pursuant to Capital Markets Board regulations

17 - Submission for approval of the election of the Sustainability Auditor for the 2025 fiscal year in accordance with the Board of Directors' resolution dated 19.12.2025 and numbered 2025/27

18 - Submission for approval of the election of the Sustainability Auditor for the 2026 fiscal year in accordance with the Board of Directors' resolution dated 03.03.2026 and numbered 2026/08

19 - Reading, discussion, and approval of the Information Policy adopted by the resolution dated 15.02.2023 and numbered 2023/13

20 - Wishes, recommendations, and adjournment

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Invitation Documents

Appendix: 1	ÇATES 2025 Olağan Genel Kurul Toplantısı Bilgilendirme Dökümanı.pdf - General Assembly Informing Document
Appendix: 2	CATES 2025 Genel Kurul Toplantı Daveti ve Vekaletname.pdf - Other Invitation Document
Appendix: 3	CATES 2025 Ordinary General Assembly Meeting Information Document.pdf - General Assembly Informing Document
Appendix: 4	CATES General Assembly Meeting Invitation and Representative Form.pdf - Other Invitation Document

Additional Explanations

At our Board of Directors meeting; it has been resolved to invite the Company's shareholders to the 2025 Ordinary General Assembly Meeting to be held on March 25, 2026, Wednesday, at 11:00 am, Adalet Mahallesi, Hasan Gönüllü Bulvarı No.15/1 Merkezefendi/Denizli. It has been also resolved to invite Ministry Representative from Denizli Provincial Directorate of Commerce.

2025 ordinary general assembly invitation letter, agenda for the 2025 ordinary general assembly meeting, sample of power of attorney and ordinary general assembly information document are attached.

In accordance with Capital Markets Board's Corporate Governance Principle and related Communiqué, General Assembly Information Document including information, document and reports related to the issues to be discussed on the General Assembly has been presented to our shareholders' information and examination at the web page "Investor Relations/Corporate Governance/General Assembly" tab "2025 General Assembly Information Document" of the company's web site addressed https://www.cates.com.tr/en .

In case of a discrepancy between the Turkish and English versions of this public disclosure statement, Turkish version shall prevail.