TKC · Turkcell Iletisim Hizmetleri A.S.

Turkcell's Annual General Assembly on May 7, 2026, approved all proposed items for the 2025 fiscal year, signaling strong shareholder alignment with management. The standout investor event is the approval of a substantial cash dividend totaling TRY 8.8 billion gross, equating to TRY 4.00 gross (TRY 3.40 net) per ordinary share of TRY 1 nominal value, with payment scheduled for December 9, 2026. This distribution follows approval of the 2025 consolidated financial statements, confirming the company's ability to generate distributable profits. Additional governance approvals include releasing board members from liability for 2025 operations, resolving their compensation, and granting permissions under Turkish Commercial Code Articles 395 and 396 for board participation in related businesses, which provides operational flexibility. The appointment of PwC Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik Anonim Şirketi as the 2026 independent auditor for both financial accounts and sustainability assurance ensures continuity in reporting standards compliant with Turkish Commercial Code and Capital Markets Legislation. The sustainability report, aligned with Turkish Sustainability Reporting Standards, was also endorsed. A forward-looking measure sets the 2026 donation cap at up to 1% of Turkcell Türkiye segment revenues from the prior year's Capital Markets Board-regulated statements, reflecting controlled philanthropic commitments. These outcomes enhance shareholder value through capital return while maintaining robust governance and audit oversight.