INVITATION TO THE 2025 ORDINARY GENERAL ASSEMBLY MEETING OF ARI TEKNOKENT PROJE GELİŞTİRME VE PLANLAMA A.Ş.

Pursuant to the resolution adopted by the Board of Directors of our Company on 08 July 2026, the Ordinary General Assembly Meeting of our Company for the year 2025 will be held on 07 September 2026 at 14:00 at the Company’s registered office located at Reşitpaşa Mah., Katar Cad., No: 4, İç Kapı No: 1101, ARI3 Building, 34467 Sarıyer/Istanbul, Türkiye, in accordance with the provisions of the Turkish Commercial Code (TCC) and the Articles of Association, in order to discuss and resolve the agenda items set forth below.

 

Shareholders who will not attend the meeting in person and wish to be represented by proxy are kindly requested to prepare a power of attorney in accordance with the attached sample and submit it to our Company.

 

The Board of Directors’ annual reports, financial statements and independent auditor’s reports for the year 2025 will be made available for review by shareholders or their representatives at the Company’s registered office at least 15 days prior to the meeting date.

 

Respectfully submitted for your information.

 

ARI Teknokent Proje Geliştirme Planlama A.Ş.
Board of Directors

 

 

GENERAL ASSEMBLY AGENDA

1. Opening of the meeting, formation of the Meeting Chairmanship, and authorization of the Meeting Chairmanship to sign the meeting documents.
2. Reading and discussion of the Board of Directors’ annual reports for the year 2025.
3. Reading of the Independent Auditor’s Report.
4. Reading, discussion and approval of the financial reports.
5. Release of the members of the Board of Directors from liability.
6. Discussion and determination of the manner of profit distribution and the rates of profit and dividend distributions.
7. Determination of the remuneration of the members of the Board of Directors, including attendance fees, bonuses, premiums and similar benefits.
8. Election of the Independent Auditor.
9. Discussion of granting the members of the Board of Directors the authorizations stipulated under Articles 395 and 396 of the Turkish Commercial Code.
10. Wishes and comments.
11. Closing of the meeting.