2023 ORDINARY GENERAL ASSEMBLY MEETING AND DETERMINATION OF THE AGENDA

İSTİKAMET DÖKÜM A.Ş. BOARD OF DIRECTORS RESOLUTION

Resolution No: 2024/6

Resolution Date: 03.10.2024

Subject: 2024 Ordinary General Assembly Meeting and Determination of Agenda

Chairman: Muhammet Sadi ÖKSÜZ

Members: Mahmut Şefik ÖKSÜZ

1. Our Board of Directors of İstikamet Döküm Anonim Şirketi convened at the company headquarters on 03/10/2024 and unanimously resolved that the ordinary general assembly for the year 2023 shall be held with announcement to discuss the agenda below on 25/10/2024 Friday at 10:00 at the address of Poyra Köyü PoyraOSB Mevkii 10. Cadde No:5/101 Bozüyük/BİLECİK, and that a ministry representative representing the Bilecik Provincial Directorate of Commerce shall be present at this meeting.

2024 ORDINARY GENERAL ASSEMBLY MEETING AGENDA

1. Opening and forming of the meeting chairmanship.

2. Authorizing the meeting chairman to sign the minutes.

3. Reading and discussion of the annual activity report prepared by the board of directors.

4. Reading, discussion, and approval of the financial statements.

5. Discharge of the members of the board of directors.

6. Determining the usage of profit, and the ratios of profit and dividend shares to be distributed.

7. Determining the remuneration of the Board of Directors members, as well as rights such as attendance fees, bonuses, and premiums.

8. Election of the Board of Directors members and determination of their terms of office.

9. Wishes and Suggestions.