İZDEMİR ENERJİ ELEKTRİK ÜRETİM A.Ş.

AGM Information • May 28, 2025

Summary Info	Call for Ordinary General Assembly Meeting for 2024
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	28.05.2025
General Assembly Date	24.06.2025
General Assembly Time	11:30
Record Date (Deadline For Participation In The General Assembly)	23.06.2025
Country	Turkey
City	İZMİR
District	ALİAĞA
Address	Nemrut Caddesi No:2 Horozgediği Mahallesi Aliağa - İZMİR

Agenda Items

1 - Election of the Meeting Chair and authorization of the Meeting Chair to sign the General Assembly Meeting Minutes,

2 - Reading and discussing the Independent Audit Report and the Board of Directors Activity Report regarding the accounts and transactions of our company for 2024,

3 - Reading, discussing and submitting to the General Assembly for approval the Balance Sheet and Profit-Loss Accounts for the 2024 accounts and transactions of our Company,

4 - Discharge of the Board of Directors members regarding their activities in 2024,

5 - Presenting the donations and aid made in 2024 to the General Assembly and determining the upper limit of donations to be made in 2025,

6 - Submitting the selection of the Independent Audit Company for approval,

7 - Submitting the selection of the TSRS Compliant Sustainability Report Audit Company for approval,

8 - Informing the General Assembly about the share buyback transactions carried out within the framework of the Share Buyback Program carried out regarding the shares of İzmir Demir Çelik Sanayi A.Ş. traded on Borsa İstanbul with the share code IZMDC,

9 - Determination of the remuneration to be paid to the members of the Board of Directors,

10 - Informing the General Assembly about the guarantees, pledges and mortgages given by the Company in favor of third parties and the income or benefits obtained, within the framework of SPK regulations,

11 - In case the shareholders who hold the management control, the members of the Board of Directors, the senior managers and their spouses and relatives by blood or marriage up to the second degree carry out transactions that may cause a conflict of interest with the company or its affiliates and/or carry out a commercial transaction within the scope of the company or affiliates on their own behalf or on behalf of someone else or enter into another company engaged in the same type of commercial transactions as a partner with unlimited liability, the General Assembly shall be informed about the transactions in question in accordance with the Communiqué on Corporate Governance Principles, and the permission to be granted to the Members of the Board of Directors to be able to carry out transactions and compete with the Company in accordance with Articles 395 and 396 of the Turkish Commercial Code shall be submitted to the approval of the General Assembly.

12 - Wishes and closing.

Corporate Actions Involved In Agenda

Not Available

General Assembly Invitation Documents

Appendix: 1	2024 Genel Kurul Bilgilendirme Notu.pdf - General Assembly Informing Document
Appendix: 2	2024 Genel Kurul İlan Metni.pdf - Announcement Document

Additional Explanations

At the meeting of the Board of Directors dated 28.05.2025 and numbered 09; In order to discuss and decide on the attached agenda of the Ordinary General Assembly Meeting for the year 2024, on Tuesday, 24.06.2025 at 11.30, Nemrut Caddesi No:2 Horozgedigi Mahallesi Aliağa - İZMİR address has been decided.

This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.