SMART GÜNEŞ ENERJİSİ TEKNOLOJİLERİ ARAŞTIRMA GELİŞTİRME ÜRETİM SANAYİ VE TİCARET A.Ş. — Proxy Solicitation & Information Statement 2026

Mar 10, 2026

Summary Info	The Ordinary General Assembly Meeting for 2025 will be held on Tuesday 07 April 2026 at 10.30
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Annual
Begining of The Fiscal Period	01.01.2025
Ending Date Of The Fiscal Period	31.12.2025
Decision Date	10.03.2026
General Assembly Date	07.04.2026
General Assembly Time	10:30
Record Date (Deadline For Participation In The General Assembly)	06.04.2026
Country	Turkey
City	İSTANBUL
District	BEYKOZ
Address	Rüzgarlıbahçe Mah. Feragat Sk. Energy Plaza No:2 Kat:1 34805 Kavacık-Beykoz / İstanbul (Şirket Merkezi)

Agenda Items

1 - The Opening and election of the Meeting Chairmanship.

2 - Authorization of the Meeting Chairmanship for signing the meeting minutes,

3 - Reading and discussing, Audit Report (Summary Part), Annual Report and Financial Statements for the 01.January 2025 - 31 December 2025 period prepared by the Company's Board of Directors and approval of Annual Report and Financial Statements.

4 - Release of the Board Members individually due to their works in 2025,

5 - Approval of changes to the Board of Directors during the term.

6 - Discussing, and approval of the Profit Distribution proposal for 2025 given by Board of Directors

7 - Determination of remunerations of the Board members.

8 - Discussing and approval of the TSRS-compliant Sustainability Reports for 2024 and 2025.

9 - Per the Turkish Commercial Code and the Capital Markets Board and Public Oversight, Accounting and Auditing Standards Authority regulations, the approval of the Independent Audit Company proposed by the Board of Directors to conduct independent audits in 2025.

10 - Informing the General Assembly about the donations and aids made in 2025, determining the upper limit of donations and aids for 2026.

11 - Informing the shareholders regarding the transactions within the scope of the Corporate Governance Principle numbered 1.3.6 annexed to the Corporate Governance Communiqué of the Capital Markets Board.

12 - Informing shareholders regarding the income and benefits obtained through guarantees, pledges, mortgages, and sureties issued in favor of third parties in 2025 .

13 - Submitting the authorization of the members of the Board of Directors to carry out business and transactions within the framework of Articles 395 and 396 of the Turkish Commercial Code to the General Assembly for approval.

14 - Wishes and Closing

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Invitation Documents

Appendix: 1	SMART GÜNEŞ 2025 OLAĞAN GENEL KURUL TOPLANTISI BİLGİLENDİRME DOKÜMANI .pdf - General Assembly Informing Document
Appendix: 2	SMART 2025 OLAĞAN GENEL KURUL ÇAĞRI METNİ VE GÜNDEM.pdf - Announcement Document
Appendix: 3	2025 Ordinary General Assembly Invitation.pdf - Announcement Document
Appendix: 4	Vekaletname Örneği.pdf - Other Invitation Document
Appendix: 5	Sample of Power of Attorney.pdf - Other Invitation Document

Additional Explanations

The Ordinary General Assembly Meeting of our Company for the period of 2025 will be held on Tuesday 07 April 2026 at 10.30 at Rüzgarlıbahçe Mah. Feragat Sk. Energy Plaza No:2 Kat:1 34805 Kavacık-Beykoz / İstanbul (Company Headquarter).