INVEO YATIRIM HOLDİNG A.Ş.

Pre-Annual General Meeting Information • Apr 14, 2025

Summary Info	Registration of 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	27.02.2025
General Assembly Date	26.03.2025
General Assembly Time	11:00
Record Date (Deadline For Participation In The General Assembly)	25.03.2025
Country	Turkey
City	İSTANBUL
District	MALTEPE
Address	Altayçeşme Mah. Çamlı Sok. Pasco Plaza No: 21 Kat: 11 Maltepe/ İstanbul

Agenda Items

1 - Opening and formation of the meeting chairmanship,

2 - Reading, discussing and resolving on the Board of Directors' Annual Report for 2024,

3 - Reading the summary of the independent audit report for the fiscal year 2024,

4 - Reading, discussing and resolving on the Financial Statements prepared in accordance with the CMB regulations for the year 2024,

5 - Resolution on the amendment text regarding Article 7 of the Company's Articles of Association titled "Capital and Shares",

6 - Release of the Members of the Board of Directors separately for the 2024 operating year,

7 - Resolution on the Board of Directors' proposal for dividend distribution for the fiscal year 2024,

8 - Giving information about the donations made by the Company in 2024 within the framework of the CMB legislation,

9 - Determining the upper limit for donations to be made in 2025 within the framework of CMB legislation,

10 - Determination of the number and terms of office of the members of the Board of Directors,

11 - Election of the members of the Board of Directors,

12 - Determination of the monthly salaries of the Members of the Board of Directors and Independent Board Members,

13 - Approval of the Independent Audit Firm selection made by the Board of Directors in accordance with the Turkish Commercial Code and Capital Markets Board regulations,

14 - Authorizing the members of the Board of Directors for the transactions specified in Articles 395 and 396 of the Turkish Commercial Code,

15 - In 2024, informing the shareholders about the guarantees, pledges, mortgages (GPM), given by the Company in favor of third parties and the income and benefits obtained,

16 - Giving informations about the shareholders about the transactions within the scope of principle 1.3.6 of the CMB Corporate Governance Communiqué No. II-17.1,

17 - Giving information about the previous period Buy-Back Program carried out with the decision of the Board of Directors,

18 - Wishes and closing.

Corporate Actions Involved In Agenda

Dividend Payment
Authorized Capital

General Assembly Invitation Documents

Appendix: 1	INVEO 2024 OLAĞAN GK DAVET.pdf - Announcement Document
Appendix: 2	INVEO 2024 GK INVITATION.pdf - Announcement Document
Appendix: 3	INVEO - 2024 GK BILGILENDIRME.pdf - General Assembly Informing Document
Appendix: 4	INVEO - 2024 AGM INFORMATION DOCUMENTS.pdf - General Assembly Informing Document

General Assembly Results

Was The General Assembly Meeting Executed?	Yes
General Assembly Results	General Assembly Results: At the Ordinary General Assembly Meeting of our Company for the year 2024, which was held on 26 March 2025 at 11:00 pm at Altayçeşme Mahallesi Çamlı Sokak Pasco Plaza Maltepe No: 21 Kat:11 Maltepe / İstanbul and electronically via EGKS, the following resolutions were taken in summary. - Our financial statements for the year 2024 prepared in accordance with the regulations of the Capital Markets Board and other issues within the scope of the Annual Report of the Board of Directors were accepted and resolved. - The amendment text regarding Article 7 of the Company's Articles of Association titled "Capital and Shares" has been approved and the Company's authorized capital ceiling has been increased to 3,000,000,000 TL and the validity period of the registered capital ceiling has been extended to be valid between 2024 and 2028. - Although there was a net period profit of 171,612,690.64 TL according to the financial statements prepared according to legal records, a net period loss of 1,428,754,213 TL according to the independently audited financial statements for the accounting period 01.01.2024 - 31.12.2024, prepared in accordance with the Capital Markets Board's Communiqué on Principles of Financial Reporting in the Capital Markets (II-14.1) it has been decided not to distribute profits since there is no net distributable for the period profit according to the financial statements in question. -In 2025, it was decided to set the upper limit for donations to be made as five thousandth of the equity capital in 2024. - It was resolved to determine the number of members of the Board of Directors to serve as 5 members and the term of office of the Board of Directors for three year and in any case until their successors are elected. - As members of our Company's Board of Directors; Mr. Erhan TOPAÇ, Mr. Onur TOPAÇ, Mr. Bora ORUÇ, Mr. Ahmet AKA (Independent Member) and Ms. Rüya ESER (Independent Member) were elected. - For the 2025 accounting period, PKF Aday Bağımsız Denetim AŞ has been selected as the Independent Audit Company. - Information about buy-back program was given.

Decisions Regarding Corporate Actions

Dividend Payment	Discussed
Authorized Capital	Accepted

General Assembly Registry

Were The Minutes Registered?	Yes
Date of Registry	14.04.2025

General Assembly Result Documents

Appendix: 1	INVEO 2024 OLAGAN GK HAZIRUN KAP.pdf - List of Attendants
Appendix: 2	Geri Alım Programı INVEO -2024.pdf - Other Result Document
Appendix: 3	INVEO 2024 YILI OLAGAN GK TUTANAK KAP.pdf - Minute

Additional Explanations

Dear Stakeholders,

The Ordinary General Assembly Meeting of Inveo Yatırım Holding AS for the year 2024 held on 26.03.2025 was registered on 14.04.2025.

It is respectfully announced to the public.

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