DEVA HOLDİNG A.Ş. — AGM Information 2025

Apr 21, 2025

Summary Info	Registry of Privileged Shareholders Annual General Meeting
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Preferred Shares Special Meeting
Prefered Shares Group Info	A Grubu, B Grubu
Decision Date	12.03.2025
General Assembly Date	14.04.2025
General Assembly Time	09:30
Record Date (Deadline For Participation In The General Assembly)	13.04.2025
Country	Turkey
City	İSTANBUL
District	KÜÇÜKÇEKMECE
Address	Halkalı Merkez Mah. Basın Ekspres Cad. No:1

Agenda Items

1 - Opening and Election of Chairmanship Council,

2 - Election of 2 (two) members to the Board of Directors by the privileged shareholders Pursuant to Article 12 of the Articles of Association of the Company,

3 - Closure.

General Assembly Results

Was The General Assembly Meeting Executed?	Yes
General Assembly Results	Pursuant to article 12 of the Articles of Association, with the recommendation of EastPharma S.A.R.L one of the A Group Shareholder, it is unanimously decided to elect Philipp Daniel Haas and Ayşecik Haas as Members of the Board of Directors for the election of two members to the Board of Directors by the Privileged Shareholders.

General Assembly Registry

Were The Minutes Registered?	No
Reason of Not To Be Registered	General Meeting was not registered as there were no resolutions subject to registration.

General Assembly Result Documents

Appendix: 1	Deva İmtiyazlı GK Hazirun Cetveli.pdf - List of Attendants
Appendix: 2	Deva İmtiyazlı Tutanak KVK.pdf - Minute

Additional Explanations