TÜPRAŞ-TÜRKİYE PETROL RAFİNERİLERİ A.Ş.

AGM Information • Sep 26, 2024

Summary Info	Regarding the Registration of Resolutions of the Extraordinary General Assembly Meeting
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Extraordinary
Decision Date	05.08.2024
General Assembly Date	24.09.2024
General Assembly Time	10:00
Record Date (Deadline For Participation In The General Assembly)	23.09.2024
Country	Turkey
City	KOCAELİ
District	KÖRFEZ
Address	Güney Mahallesi Petrol Caddesi No.25 Körfez/Kocaeli

Agenda Items

1 - Opening and Election of the Chairing Committee,

2 - Approval, amendment or disapproval of the proposal of the Board of Directors regarding the distribution of profits from previous years' earnings and the date of profit distribution by the Company in 2024,

3 - Wishes and opinions.

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Results

Was The General Assembly Meeting Executed?	Yes
General Assembly Results	The Minutes of the Extraordinary General Assembly Meeting and the List of Attendants are attached. This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.

Decisions Regarding Corporate Actions

Dividend Payment	Discussed

General Assembly Registry

Were The Minutes Registered?	No
Reason of Not To Be Registered	Since there was no article to be registered among the resolutions of the Extraordinary General Assembly, the Extraordinary General Assembly was not registered.

General Assembly Result Documents

Appendix: 1	Hazır_Bulunanlar_Listesi_24092024.pdf - List of Attendants
Appendix: 2	Tutanak 24092024_KAP.pdf - Minute
Appendix: 3	Minutesof_AGM20240924.pdf - Minute

Additional Explanations

This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.