Summary Info	General Assembly Meeting Result
Update Notification Flag	No
Correction Notification Flag	Yes
Postponed Notification Flag	No
Reason of Correction	This is not a correction. The resolutions of the General Assembly Meeting are hereby announced.

General Assembly Invitation

General Assembly Type	Annual
Begining of The Fiscal Period	01.01.2025
Ending Date Of The Fiscal Period	31.12.2025
Decision Date	05.06.2026
General Assembly Date	06.07.2026
General Assembly Time	10:00
Record Date (Deadline For Participation In The General Assembly)	05.07.2026
Country	Turkey
City	İSTANBUL
District	BEŞİKTAŞ
Address	Mövenpick Hotel İstanbul Bosphorus, Barbaros Bulvarı No.165 Beşiktaş / İstanbul

Agenda Items

1 - Opening of the meeting, election of the Chairperson of the Meeting, and authorization of the Meeting Presidency to sign the minutes of the General Assembly Meeting.

2 - Reading, discussion and approval of the Annual Report of the Board of Directors for the fiscal year 2025.

3 - Reading of the Summary of the Independent Auditor's Report for the fiscal year 2025.

4 - Reading, discussion and approval of the Financial Statements for the fiscal year 2025.

5 - Release of each member of the Board of Directors from liability for the Company's activities in the fiscal year 2025.

6 - Discussion and resolution of the proposal regarding the non-distribution of the profit for the fiscal year 2025.

7 - Submission for the approval of the General Assembly of the members elected by the Board of Directors pursuant to Article 363/1 of the Turkish Commercial Code to fill the vacancies on the Board of Directors until the first General Assembly meeting.

8 - Informing the shareholders, pursuant to the Corporate Governance Communiqué (II-17.1) of the Capital Markets Board, about the benefits provided during the year to the members of the Board of Directors and senior executives.

9 - Determination and resolution of the remuneration to be paid to the members of the Board of Directors for the year 2026.

10 - Approval of the selection of the independent audit firm made by the Board of Directors in accordance with the Turkish Commercial Code and the regulations of the Capital Markets Board.

11 - Informing the General Assembly about the donations made by the Company during 2025 and determining the upper limit for donations to be made in 2026.

12 - Informing the shareholders, pursuant to the regulations of the Capital Markets Board, about the guarantees, pledges, mortgages and sureties granted by the Company in favor of third parties during 2025 and the income and benefits derived therefrom.

13 - Granting permission to the shareholders holding the management control, the members of the Board of Directors, senior executives, and their spouses and relatives by blood or marriage up to the second degree pursuant to Articles 395 and 396 of the Turkish Commercial Code, and informing the shareholders about the transactions carried out within this scope during 2025 in accordance with the Corporate Governance Communiqué of the Capital Markets Board.

14 - Wishes and Closing Remarks.

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Results

Was The General Assembly Meeting Executed?

Yes

General Assembly Results

The Ordinary General Assembly Meeting for the fiscal year 2025 of Lydia Yeşil Enerji Kaynakları Corp. (the "Company") (Istanbul Trade Registry Directorate No.: 259130-5, MERSIS No.: 0833048661600001) was held on Monday, July 6, 2026, at 10:00 a.m. at Mövenpick Hotel İstanbul Bosphorus, Barbaros Bulvarı No. 165, Beşiktaş/İstanbul, under the supervision of Ms. Şeyma Işık, the Ministry Representative appointed by the Istanbul Provincial Directorate of Trade of the Ministry of Trade pursuant to its letter dated July 3, 2026 and numbered 123855641.

The minutes of the meeting and the list of attendees regarding the meeting resolutions are attached hereto.

Decisions Regarding Corporate Actions

Dividend Payment

Discussed

General Assembly Result Documents

Appendix: 1	LYDYE Tutanak 06.07.2026.pdf - Minute
Appendix: 2	hazirun_1041971_06.07.2026-KAP.pdf - List of Attendants

Additional Explanations

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