Announcement Regarding General Assembly Procedures

The Board of Directors of our Company has unanimously resolved to convene the Extraordinary General Assembly Meeting on February 6, 2026, at 10:00 a.m., at Hyatt Centric Levent Istanbul, located at Büyükdere Avenue No: 136, 34330 Levent / Istanbul, in order to discuss and resolve the items on the agenda attached hereto.

It has also been resolved that the invitation to the shareholders for the General Assembly Meeting shall be announced on the Company’s website at www.izyatirimholding.com and on the Public Disclosure Platform (KAP).

VEKALETNAME-2.pdf

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GENEL KURUL DUYURUSU.pdf

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GENEL KURUL BİLGİLENDİRME DOKÜMANI.pdf

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