TATLIPINAR ENERJİ ÜRETİM A.Ş.

Pre-Annual General Meeting Information • Apr 10, 2025

Summary Info	Notification regarding the Ordinary General Assembly Meeting for the Year 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	28.03.2025
General Assembly Date	05.05.2025
General Assembly Time	11:00
Record Date (Deadline For Participation In The General Assembly)	04.05.2025
Country	Turkey
City	İSTANBUL
District	ÜMRANİYE
Address	Çakmak Mah. Tavukçuyolu Cd. No.22 34770 Ümraniye / İSTANBUL

Agenda Items

1 - Formation of the Council of the Ordinary General Assembly and authorization of the Council to sign the minutes.

2 - Discussion and approval of the 2024 Activity Report of the Board of Directors.

3 - Discussion of the 2024 Independent Audit Report prepared by the Independent Audit Firm.

4 - Discussion and approval of the financial statements for the fiscal year 2024.

5 - Discussion of the release of the members of the Board of Directors individually for the activities of the Company in 2024.

6 - Determining and resolving on all kinds of financial rights such as remuneration and attendance fees of the members of the Board of Directors within the framework of the Company's Remuneration Policy.

7 - Determination of the number and terms of office of the members of the Board of Directors, appointment of the members according to the number of members determined, appointment of the Independent Members of the Board of Directors.

8 - Discussion and resolving on the Board of Directors' proposal for the selection of an Independent Audit Firm for the audit of the accounts and transactions for the year 2025 in accordance with the Turkish Commercial Code and the Capital Markets Law.

9 - Determining the utilization of 2024 profit and the rates of profit and dividends to be distributed.

10 - Pursuant to the Turkish Commercial Code and Capital Markets Board regulations; informing the shareholders about the guarantees, pledges, mortgages, and sureties given by the Company and its subsidiaries in favor of third parties in 2024 and the income or benefits obtained.

11 - Providing information about the donations and grants made by the Company in 2024 in accordance with the Corporate Governance Principles and determining the upper limit for donations and grants to be made in 2024.

12 - In line with the Corporate Governance Principles, Principle No. 1.3.6, informing the shareholders about the significant transactions realized in 2024 that may cause conflict of interest.

13 - Grating the Board of Directors, the permission and authorities set forth under Articles 395 and 396 of the Turkish Commercial Code.

14 - Wishes and comments.

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Invitation Documents

Appendix: 1	GAM Info Note.pdf - General Assembly Informing Document
Appendix: 2	GAM Invitation.pdf - Other Invitation Document
Appendix: 3	Genel Kurul Çağrı Metni.pdf - Other Invitation Document
Appendix: 4	Olağan GK Bilgilendirme Notu.pdf - General Assembly Informing Document

Additional Explanations

At the Board of Directors meeting dated 28/03/2025 and numbered 2025/6; it was decided that the Ordinary General Assembly Meeting of our Company for the year 2024 will be held on Monday, May 05, 2025, at 11:00 a.m. at the address of Çakmak Mh., Tavukçuyolu Cd., No:22, 34770, Ümraniye/İstanbul to discuss the issues written on the agenda.

The 2024 Ordinary General Assembly Information Note and the Invitation Text to the General Assembly are attached.

We respectfully request the esteemed presence of our shareholders at the meeting on the specified date and time.