TEKFEN HOLDİNG A.Ş.

AGM Information • May 28, 2024

Summary Info	Registration of Ordinary General Assembly Results
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Annual
Begining of The Fiscal Period	01.01.2023
Ending Date Of The Fiscal Period	31.12.2023
Decision Date	17.04.2024
General Assembly Date	13.05.2024
General Assembly Time	14:00
Record Date (Deadline For Participation In The General Assembly)	12.05.2024
Country	Turkey
City	İSTANBUL
District	BEŞİKTAŞ
Address	Büyükdere Caddesi No.209 34394, 4. Levent – İstanbul

Agenda Items

1 - Opening, and election of the Chairman for the Meeting

2 - Reading, discussion and approval of the 2023 Annual Report prepared by the Company's Board of Directors

3 - Reading, discussion and approval of the Independent Audit Report Summary and Financial Statements for the 2023 fiscal year

4 - Release of each member of the Board of Directors from liability for the Company's activities for the year 2023

5 - Discussion and resolution of the proposal of the Board of Directors regarding the distribution of the profit for the 2023 fiscal year

6 - Resolution of the number of the members of the Board of Directors and their terms of office, and the monthly salaries to be paid

7 - Election of the members of the Board of Directors

8 - Approval of the independent audit firm determined in accordance with CMB regulations to the approval of the General Assembly pursuant to Article 399 of the Turkish Commercial Code

9 - Informing the General Assembly about the collaterals, pledges, mortgages and income or benefits granted to third parties in the accounting period of 01.01.2023-31.12.2023

10 - Informing the General Assembly about the donations made in the fiscal year of 2023, determining the upper limit for the donations to be made in the year 2023, update of donations policy

11 - Authorizing the members of the Board of Directors to perform the works of the Company themselves or on behalf of others, giving them permissions to perform transactions to be partners in the companies that perform similar works and to perform other transactions under Articles 395 and 396 of the Turkish Commercial Code, and, if any, briefing about the members of the Board of Directors and the persons listed in the CMB's Corporate Governance Principles Article 1.3.6 and the transactions carried out in this context in the year 2023

12 - Wishes and opinions

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Invitation Documents

Appendix: 1	TKFEN_2024_GK_Bilgilendirme_Dokümanı.pdf - General Assembly Informing Document
Appendix: 2	TKFEN_2023_GA_Information_Document.pdf - General Assembly Informing Document

General Assembly Results

Was The General Assembly Meeting Executed?	Yes
General Assembly Results	Tekfen Holding's Ordinary General Assembly Meeting for the year 2023 was held on May 13, 2024, at 14:00. The meeting resulted in the following significant decisions: -Financial statements and the annual report for 2023 were approved. -Board Members were released separately and individually from their liabilities in connection with 2023 yearly accounts and activities of the Company. -It has been decided not to distribute dividends based on the consolidated financial results for the year 2023. -Total number of Board Members is determined as 10, including 4 independent directors. The following members have been appointed to the Board of Directors for one year: Işık Zeynep Defne Akçalılar, Murat Gigin, Mehmet Nazmi Erten, Ömer İsmail Tanrıöver, Sinan Kemal Uzan, Zeki Ziya Sözen, independent members are Ayşe Selen Kocabaş, Hamit Sedat Eratalar, Mehmet Aydın Müderrisoğlu, and Şevki Acuner. - Güney Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik Anonim Şirketi was elected as the independent auditor for the review of 2024 financial reports.

Decisions Regarding Corporate Actions

Dividend Payment	Discussed

General Assembly Registry

Were The Minutes Registered?	Yes
Date of Registry	24.05.2024

General Assembly Result Documents

Appendix: 1	Tekfen Hazirun Cetveli_13052024.pdf - List of Attendants
Appendix: 2	Tekfen Holding_13052024 GK Tutanak.pdf - Minute

Additional Explanations

The resolutions of the Ordinary General Assembly Meeting held on May 13, 2024 have been registered by Istanbul Trade Registry Office on May 24, 2024 and published in the Trade Registery Gazette numbered 11090 on May 27, 2024.