Summary Info	Registration of General Assembly
Update Notification Flag	No
Correction Notification Flag	Yes
Postponed Notification Flag	No
Reason of Correction	Registration of general assembly

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	03.06.2026
General Assembly Date	29.06.2026
General Assembly Time	14:00
Record Date (Deadline For Participation In The General Assembly)	28.06.2026
Country	Turkey
City	ANKARA
District	ÇANKAYA
Address	MilSOFT Yazılım Teknolojileri A.Ş. İhsan Doğramacı Bulvarı Üniversiteler Mahallesi No:25 Teknokent – ODTÜ 06800 Çankaya-ANKARA

Agenda Items

1 - Opening and selection of meeting chair

2 - Authorization of the Chair of the Meeting to sign the Minutes of the General Assembly Meeting

3 - Reading and review of the Board of Directors' Annual Report for the 2025 fiscal year

4 - Reading and review of the Independent Auditor's Report for the 2025 financial year

5 - Reading, discussion, and approval of the Financial Statements relating to the 2025 fiscal year

6 - Discharge of the members of the Board of Directors for their activities and transactions during the 2025 fiscal year

7 - Selection of Independent member of Board of Directors

8 - Discussion and approval of the amendment to Article 6 of the Company's Articles of Association, entitled ‘Share Capital'

9 - Discussion of, and resolution upon, the proposal of the Board of Directors regarding the utilization of the Company's profit for the 2025 fiscal year, including its acceptance, acceptance as amended, or rejection

10 - Determination and resolution of the monthly remuneration and other financial rights of the members of the Board of Directors.

11 - Granting the necessary authorization to the shareholders holding control of the Company, the members of the Board of Directors, senior executives, and their spouses and relatives by blood or marriage up to the second degree, within the scope of Articles 395 and 396 of the Turkish Commercial Code, to engage in transactions that may give rise to a conflict of interest with the Company or its subsidiaries and to undertake activities competing with the Company

12 - Approval of the Independent Audit Firm selected by the Board of Directors upon the recommendation of the Audit Committee, in accordance with the regulations of the Capital Markets Board

13 - Informing the General Assembly about the donations and charitable contributions made by the Company during 2025 in accordance with the regulations of the Capital Markets Board, and determining the upper limit for donations and charitable contributions to be made in 2026

14 - Providing information regarding the donations made during the 2025 fiscal year, as well as the guarantees, pledges, mortgages and sureties granted in favor of third parties, and any income or benefits derived therefrom

15 - Wishes and comments, closing of the meeting

Corporate Actions Involved In Agenda

Dividend Payment

Authorized Capital

General Assembly Results

Was The General Assembly Meeting Executed?	Yes
General Assembly Results	General Assembly Meeting has been registered on Trade Registry Gazette dated and numbered 20 July 2026, 11625

Decisions Regarding Corporate Actions

Dividend Payment	Discussed
Authorized Capital	Accepted

General Assembly Registry

Were The Minutes Registered?	Yes
Date of Registry	20.07.2026

General Assembly Result Documents

Appendix: 1	Tutanak_KAP.pdf - Minute
Appendix: 2	Hazirun_KAP.pdf - List of Attendants

Additional Explanations

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