EREĞLİ DEMİR VE ÇELİK FABRİKALARI T.A.Ş.

Pre-Annual General Meeting Information • Mar 26, 2025

Summary Info	2024 Ordinary General Assembly Resolutions
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	03.03.2025
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	ATAŞEHİR
Address	Sheraton Grand İstanbul Ataşehir Hotel – Great Room Salonu, Barbaros Mahallesi Mor Sümbül Sokağı No:1 Ataşehir/İSTANBUL

Agenda Items

1 - Opening, Formation of the General Assembly Meeting Chairmanship and Stand in Silence,

2 - The Authorization of Meeting Chairmanship for Signing of the Meeting Minutes and Other Documents,

3 - Reading and Discussion of the 2024 Board of Directors' Annual Activity Report,

4 - Reading of the 2024 Independent Audit Report,

5 - Reading, Discussion, Submission to Voting and Resolving the Balance Sheet and Profit & Loss Accounts Separately for the Financial Year of 2024,

6 - Discussion, Submission to Voting and Resolving the Acquittal of Members of the Board of Directors Separately for the Financial Year of 2024,

7 - Discussion, Submission to Voting and Resolving the Proposal of Board of Directors for the Distribution of Profit for the Year 2024,

8 - Discussion, Submission to Voting and Resolving the Determination of the Election and Term of Office of the Independent Board Members in Accordance with the Legislation Provisions,

9 - Discussion, Submission to Voting and Resolving the Remuneration of the Members of Board of Directors,

10 - Submission to Voting and Resolving for Granting Authority to the Members of the Board of Directors in Accordance with Article 395 and Article 396 of the Turkish Commercial Code,

11 - Discussion, Submission to Voting and Resolving the Proposal of Board of Directors for the Election of an Independent External Auditor for Auditing of Company's Accounts and Transactions for 2025 in Accordance with the Turkish Commercial Code and Capital Market Law,

12 - Informing the General Assembly on Guarantee, Pledge and Mortgages Granted in Favor of the Third Parties and of Any Benefits or Income thereof,

13 - Informing the General Assembly Regarding the Donations and Contributions Made in 2024 and Submission to Voting and Resolving the Limit of Donations to be Made between 01.01.2025 – 31.12.2025,

14 - Discussion, Submission to Voting and Resolving the Proposal of Board of Directors Regarding the General Assembly Resolution Dated March 30, 2006, which was Annulled by the Court Decision,

15 - Closing.

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Results

Was The General Assembly Meeting Executed?	Yes
General Assembly Results	General Assembly results are presented in 2024 Ordinary General Assembly Meeting Minutes.

Decisions Regarding Corporate Actions

Dividend Payment	Discussed

General Assembly Result Documents

Appendix: 1	Erdemir Genel Kurul Toplantı Tutanağı_26.03.2025.pdf - Minute
Appendix: 2	Erdemir 2024 Yılı Kar Dağıtım Tablosu.pdf - Other Result Document
Appendix: 3	Erdemir Hazır Bulunanlar Listesi_26.03.2025.pdf - List of Attendants
Appendix: 4	Erdemir 2024 Profit Distribution Table.pdf - Other Result Document
Appendix: 5	Erdemir List of Attendees_26.03.2025.pdf - List of Attendants

Additional Explanations

2024 Ordinary General Assembly Meeting Minutes, 2024 Ordinary General Assembly List of Attendants and 2024 Dividend Distribution Table are enclosed herewith.

In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.