TEKFEN HOLDİNG A.Ş.

AGM Information • May 2, 2025

Summary Info	Notification Regarding General Assembly Meeting (Update)
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	06.03.2025
General Assembly Date	07.05.2025
General Assembly Time	14:00
Record Date (Deadline For Participation In The General Assembly)	06.05.2025
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 2024 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 2024 fiscal year

4 - Release of each member of the Board of Directors from liability for the Company's activities for the year 2024

5 - Discussion and resolution of the proposal of the Board of Directors regarding the distribution of the profit for the 2024 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 selection of the Independent Auditing Company made by the Board of Directors in accordance with the regulations of the Turkish Commercial Code, Capital Markets Board and Public Oversight, Accounting and Auditing Standards Authority,

9 - Informing the General Assembly about the collaterals, pledges, mortgages and income or benefits granted to third parties in the accounting period of 01.01.2024-31.12.2024

10 - Informing the General Assembly about the donations made in the accounting period of 01.01.2024-31.12.2024, determining the upper limit for the donations to be made in the year 2025,

11 - Informing the General Assembly regarding the repurchase of the company's shares on Borsa Istanbul, initiated in accordance with the company's decision dated 31.01.2024 and numbered 1270, within the framework of the Capital Markets Board's principle decision dated 14.02.2023

12 - 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 2024

13 - Wishes and opinions

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Invitation Documents

Appendix: 1	TKFEN_2025_GK_Bilgilendirme_Dokümanı_updated.pdf - General Assembly Informing Document
Appendix: 2	TKFEN_2025_GA_Information_Document_updated.pdf - General Assembly Informing Document

Additional Explanations

An updated version of the General Assembly Information Document, reflecting revisions to the independent board members, has been added.