PEGASUS HAVA TAŞIMACILIĞI A.Ş.

AGM Information • Mar 28, 2025

Summary Info	Annual General Assembly Meeting Minutes and List of Attendees
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	28.03.2025
General Assembly Time	10:00
Record Date (Deadline For Participation In The General Assembly)	27.03.2025
Country	Turkey
City	İSTANBUL
District	PENDİK
Address	Aeropark, Yenişehir Mahallesi, Osmanlı Bulvarı No: 11/A Kurtköy 34912 Pendik İstanbul

Agenda Items

1 - Commencement and establishment of the Meeting Chairing Committee

2 - Review, discussion and approval of the Annual Activity Report of the Board of Directors, the Independent Auditor's Report and the Financial Statements relating to the year 2024

3 - Release of each member of the Board of Directors with respect to the Company's transactions in 2024

4 - Review and approval of the Board of Directors' proposal for the utilization of the 2024 profit

5 - Review and approval of the amendment to Article 6 of the Company Articles of Association proposed by the Board of Directors, subject to the prior consent of the Capital Markets Board and the Ministry of Trade

6 - Appointment of the members of the Board of Directors and determination of their term of office

7 - Determination of the salary, honorarium, bonus and similar financial rights of the members of the Board of Directors

8 - Authorization of the members of the Board of Directors to enter into transactions within the scope of Articles 395 and 396 of the Turkish Commercial Code

9 - Appointment of the Independent Auditor

10 - Submission of information to the shareholders on donations and charitable contributions made in 2024 and determination by the shareholders of a maximum ceiling for donations and charitable contributions to be made in 2025

11 - Submission of information to the shareholders with respect to transactions in 2023 falling within the scope of Article 1.3.6 of the Corporate Governance Principles

12 - Submission of information to the shareholders with respect to Security, Pledge, Mortgage and Surety provided by the Company for the benefit of third parties in 2024 and any income and benefits derived therefrom

13 - Requests and recommendations and close of Meeting

Corporate Actions Involved In Agenda

Dividend Payment
Authorized Capital

General Assembly Invitation Documents

Appendix: 1	PGSUS 28.03.2025 Olağan Genel Kurul Toplantı Daveti ve Gündem.pdf - Announcement Document
Appendix: 2	PGSUS 28.03.2025 Annual General Assembly Meeting Invitation and Agenda.pdf - Announcement Document
Appendix: 3	PGSUS 28.03.2025 Genel Kurul Vekaletname Örneği.pdf - Other Invitation Document
Appendix: 4	PGSUS 28.03.2025 General Assembly Proxy Form.pdf - Other Invitation Document
Appendix: 5	PGSUS GK İÇ YÖNERGE.pdf - Internal Instructions
Appendix: 6	PGSUS GA BYLAWS.pdf - Internal Instructions
Appendix: 7	PGSUS 28.03.2025 Genel Kurul Bilgilendirme Dokümanı.pdf - General Assembly Informing Document
Appendix: 8	PGSUS 28.03.2025 General Assembly Information Document.pdf - General Assembly Informing Document

General Assembly Results

Was The General Assembly Meeting Executed?	Yes
General Assembly Results	1. Annual Activity Report, Independent Auditor's Report and the Financial Statements relating to the year 2024 were approved by the majority of the attending shareholders. 2. The release of each member of the Board of Directors with respect to the Company's transactions in 2024 was approved by the majority of the attending shareholders. 3. The absence of distributable profit for the year 2024 was determined by the majority of the attending shareholders. 4. Amendments to Article 6 of the Company Articles of Association regarding the increase in the Authorized Capital Ceiling and the renewed Authorized Capital Ceiling Term were approved by the majority of the attending shareholders. 5. Mehmet Tevfik NANE, Ali İsmail SABANCI, Mehmet Cem KOZLU, Agah UĞUR, Hatice Zeynep Bodur OKYAY, Stephen Mark GRIFFITHS, David Florenz Alexander VISMANS and Ayşegül İLDENİZ were appointed as members of the Board of Directors for one year until the Annual General Assembly Meeting for the year 2025 by the vote of the majority of the attending shareholders. 6. Honorarium and Committee payment principles for Board Members were determined by the majority of the attending shareholders. 7. Authorization of the members of the Board of Directors to enter into transactions within the scope of Articles 395 and 396 of the Turkish Commercial Code was approved by the majority of the attending shareholders. 8. DRT Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. (Deloitte Türkiye) was appointed as the Company's independent auditor for 2025 by the majority of the attending shareholders. Shareholders were informed of the Company's procurement of independent audit services regarding TSRS for the years 2024 and 2025 from the independent audit service provider for financial reporting in the relevant year. 9. The maximum ceiling for donations and charitable contributions to be made in 2024 by the Company was determined as TL 75,000,000 by the majority of the attending shareholders. 10. As part of the information items on the meeting agenda the necessary information was provided to the shareholders.

Decisions Regarding Corporate Actions

Dividend Payment	Discussed
Authorized Capital	Accepted

General Assembly Result Documents

Appendix: 1	PGSUS 28.03.2025 GK Toplantı Tutanağı R.pdf - Minute
Appendix: 2	PGSUS 28.03.2025 GA Meeting Minutes R.pdf - Minute
Appendix: 3	PGSUS 28.03.2025 GK Hazır Bulunanlar Listesi R.pdf - List of Attendants
Appendix: 4	PGSUS 28.03.2025 GA List of Attendees R.pdf - List of Attendants

Additional Explanations

The Annual General Assembly Meeting for the Year 2024 was held on March 28, 2025. Copies of the meeting minutes and the list of attendees are provided as separate attachments.