TURCAS PETROL A.Ş.

Pre-Annual General Meeting Information • Sep 22, 2025

Summary Info	2025 Extraordinary Annual General Meeting Invitation
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Extraordinary
Decision Date	18.09.2025
General Assembly Date	16.10.2025
General Assembly Time	10:00
Record Date (Deadline For Participation In The General Assembly)	15.10.2025
Country	Turkey
City	İSTANBUL
District	SARIYER
Address	Maslak mah. AOS 55. Sok. 42 Maslak A Blok No:2/7

Agenda Items

1 - Opening and constitution of Meeting Council

2 - Authorization of Meeting Council to sign the Annual General Meeting Minutes

3 - Discussion and approval of profit distribution proposal by the Board of Directors for the fiscal year 2024

4 - Discussing and resolving on the issue of authorization of the Board of Directors to decide on the distribution of Advance Dividend in the event of profitability during the 2025 accounting period as per Article 41 of our Company's Articles of Association titled Dividend and Advance Dividend Distribution and the Capital Markets Board's Dividend Communiqué dated January 23, 2014 and numbered II-19.1

5 - Discussing and resolving on the issue that if no sufficient profit is generated or if there is a loss at the end of the 2025 fiscal period, the advance dividend to be distributed can be offset against the resources that can be subject to dividend distribution in the annual statement of financial position for the 2025 fiscal period

6 - Answering the questions raised by the Shareholders

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Invitation Documents

Appendix: 1	Olaganustu GK Davet ve Vekaletname.pdf - Announcement Document
Appendix: 2	EGAM Invitation Letter and Power of Attorney.pdf - Announcement Document
Appendix: 3	Olaganustu GK Bilgilendirme Dökümani.pdf - General Assembly Informing Document
Appendix: 4	EGAM Information Document.pdf - General Assembly Informing Document

Additional Explanations

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