Invitation to the Ordinary General assembly of company

Serdar Altinbas

Alkent 2000 Mah., Gardenya Sk. Alkent 2000 Yeditepe Sitesi No. 11 Is Kapi No. 7, Büyükçekmece / Istanbul, Republic of Turkey

Figen Aslan Tandogan

Sariyer, Havantepe, Haydardogu Sk. 78, Istanbul, Republic of Turkey

Invitation to the Ordinary

General meeting of company

F & S Invest a.s., with its registered office in Prague 1, Loretánské nám. 109/3, Postal Code 118 00, Identification No.: 247 13 058, registered within the Commercial register kept by the Municipal Court in Prague, Section B, Inset 16354 (hereinafter referred to as the “Company”)

Dear shareholders,

In accordance with legal regulation as amended and the By-laws of the Company, I hereby convene ordinary General meeting which shall be held on April 23, 2026, at 1 p.m., at the notarial office of the notary public Mrs. Markéta Káninská, at the address Malátova 462/17, 150 00 Prague 5 – Smíchov.

Agenda of the General meeting:

1. Opening of the general meeting

2. Election of the chairman of the general meeting, verifier of the minutes and minutes clerk – proposal: Mr. Josef Doseděl, born November 21, 1985, permanent address Čínská 1036/8, Bubeneč 160 00 as chairman of the general meeting and the verifier of the minutes of the general meeting, Mrs. Jana Plecitá, attorney at law, Czech Bar Association No. 13299, registered office Plaská 623/5, 150 00 Prague 5, as the minutes clerk

3. Dismissal of the member of the board of directors Mr. Mustafa Tűrkmen

4. Change of Article 13 (1) of the By-laws of the Company “Number of members, term, withdrawal and conditions for performance of the board of directors”

5. Change of Article 18 (1) of the By-laws of the Company “Number of members, term, withdrawal and conditions for performance of the supervisory board”

6. Conclusion

Proposed resolutions of the general meeting:

Ad 2) Proposed resolution:

Bodies of the general meeting are elected as follows: Mr. Josef Doseděl as the chairman of the general meeting and the verifier of the minutes of the general meeting, Mrs. Jana Plecitá as the minutes clerk.

Reasoning:

The General meeting must elect the bodies of the general meeting according to Section 422 of Act No. 90/2012 Coll., on business corporations and cooperatives.

Ad 3) Proposed resolution:

The General meeting recalls Mr. Mustafa Tűrkmen, born 6.1.1945, address K. H. Borovského 261, Kvíček, 274 01 Slaný, from the position of the member of the board of directors, effective from 30.4.2026.

Reasoning:

Mr. Mustafa Tűrkmen will transfer his position in the company from a management role to a supervisory role.

Ad 4) Proposed resolution:

The General meeting adopts the decision on change of the content of the By-laws, i.e. the existing Article 13 (1) shall be replaced by paragraph 1 in the following wording:

Article 13

Number of members, term, withdrawal and conditions for performance of the board of directors

1. The Board of directors has 1 (in words: one) member.

Reasoning:

The proposed modification shall reduce the costs of the Company, make the organization easier and increase the effectivity of the activity of the executive body.

Ad 5) Proposed resolution:

The General meeting adopts the decision on change of the content of the By-laws, i.e. the existing Article 18 (1) shall be replaced by paragraph 1 in the following wording:

Article 18

Number of members, term, withdrawal and conditions for performance of the board of directors

1. The Supervisory board has 2 (in words: two) members.

Reasoning:

The decision relates to agenda number 3.

This invitation has been executed in Czech and English version. In case of any discrepancies, the Czech version shall prevail.