İstanbul Enerji AŞ Announces the 2024 Ordinary General Assembly Meeting

82543-0 CALL FROM THE CHAIRMAN OF THE BOARD OF DIRECTORS OF İSTANBUL ENERJİ SANAYİ VE TİCARET A.Ş. FOR THE ORDINARY GENERAL ASSEMBLY MEETING

In accordance with the decision of our Board of Directors dated 14.02.2025 and numbered 2025/11, and pursuant to Article 14 of our Company’s Articles of Association, the 2024 Ordinary General Assembly Meeting will be held on 09/04/2025 at 09:30 AM at the Istanbul Metropolitan Municipality Subsidiaries Coordination Directorate Meeting Hall, located at Osmaniye Mahallesi Koşuyolu Bulvarı No:1 Kat:5 34146 Bakırköy/ISTANBUL, to discuss the items listed in the agenda below.

The Activity Report, financial statements, and the Board of Directors’ profit distribution proposal will be made available for review at the company headquarters at least fifteen days prior to the general assembly meeting.

Shareholders who cannot attend the meeting in person may appoint a representative by completing and signing the attached proxy form and having it notarized.

We respectfully invite our esteemed shareholders to attend the meeting on the specified date and time.

Company Headquarters Address: Istanbul World Trade Center A2 Block K:17 No:467 Yeşilköy-Bakırköy/ISTANBUL
Tel : 02122193976
Fax : 02123435501
Web : www.enerji.istanbul

AGENDA OF THE 2024 ORDINARY GENERAL ASSEMBLY MEETING TO BE HELD ON 09/04/2025

• Opening and Formation of the Meeting Presidency
• Reading and Discussion of the 2024 Activity Report prepared by the Board of Directors
• Reading of the Independent Audit Report for the 2024 Fiscal Year
• Reading, Discussion, and Approval of the 2024 Financial Statements
• Submission of any Board Member changes during the fiscal year to the approval of the General Assembly in accordance with TCC Art. 363/1
• Individual discharge of Board Members for their 2024 activities
• Determination of the method of profit use and profit distribution
• Election of Board Members and determination of their terms of office
• Determination of Board Members’ attendance fees
• Election of Independent Auditor
• Discussion on granting permission to Board Members in accordance with TCC Art. 395 and 396
• Discussion of the amendment of Article 6 “CAPITAL” of the Articles of Association
• Wishes, suggestions, and closing

We hereby appoint …………. (ID No: ……………) or …………. (ID No: ……………) as our proxy to represent our shares in İstanbul Enerji Sanayi Ve Ticaret A.Ş. at the Ordinary General Assembly Meeting to be held on 09/04/2025 at 09:30 AM at the Istanbul Metropolitan Municipality Subsidiaries Coordination Directorate Meeting Hall, Osmaniye Mahallesi Koşuyolu Bulvarı No:1 Kat:5 34146 Bakırköy/ISTANBUL, and to vote on the agenda items. …./…./2025

GIVER OF PROXY
Title :
Capital Amount : ………-TL
Number of Shares : ……… Units
Address :