The 2025 General Assembly Meeting was successfully concluded on October 8, 2026, with the participation of senior representatives from stakeholder institutions and organizations.

Agenda items were addressed during the meeting, where the Company’s strategies, vision, and activities were evaluated.

Meeting Participants

The General Assembly Meeting was held with the participation of institutional representatives and company management:

Mustafa Özdöner – General Manager

İsmail Hakkı Murtazaoğlu – TCDD Representative

Hülya İpek – Ministry of Transport and Infrastructure Representative

Mehmet Sarı – Türksat Representative

Murat Sarıaslan – Ankara Metropolitan Municipality (ABB) Representative

Mehmet Erhan Güldalı – Director of Financial and Administrative Affairs

İbrahim Uzun – Legal Counsel

Meeting Agenda and Decisions Taken

2025 Annual Report: The 2025 Annual Report, covering the Company’s operational processes, ongoing projects, and performance indicators for the year 2025, was presented; it was evaluated by the General Assembly and unanimously approved (discharged).

Company Profitability, Capital, and Dividend Distribution: The Company’s 2025 financial statements, profitability ratios, and equity structure were reviewed. Decisions regarding dividend distribution and capital adjustments were finalized in line with the objectives of maintaining the capital structure and ensuring sustainable growth. Board of Directors Appointments: Board memberships and the allocation of duties were addressed, and it was unanimously decided that our General Manager, Mr. Mustafa Özdöner, would continue to serve as Chairman of the Board.