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 24, 2026, at 11 a.m., at the registered office of the Company.

Agenda of the General meeting:

1. Opening of the general meeting

2. Election of the chairman of the general assembly, verifier of the minutes and minutes clerk – proposal: Mr. Mustafa Türkmen, born January 6, 1945, address K. H. Borovského 261, Kvíček, 27401 Slaný, as chairman of the general assembly and the verifier of the minutes of the general assembly, Mr. Josef Doseděl, born November 21, 1985, permanent address Čínská 1036/8, Bubeneč 160 00, as the minutes clerk

3. Appointment of Mr. Mustafa Tűrkmen member of the supervisory board

4. Approval of the Supervisory board member service agreement of newly appointed supervisory board member

5. Conclusion

Proposed resolutions of the general meeting:

Ad 2) Proposed resolution:

Bodies of the general meeting are elected as follows: Mr. Mustafa Tűrkmen as the chairman of the general meeting and the verifier of the minutes of the general meeting, Mr. Josef Doseděl 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 appoints Mr. Mustafa Tűrkmen, born 6.1.1945, address K. H. Borovského 261, Kvíček, 274 01 Slaný, to the position of the member of the Supervisory board, effective from 1.5.2026.

Reasoning:

After many years of cooperation, Mr. Mustafa Tűrkmen is moving from the executive body to the supervisory body, where he will use his valuable experience and knowledge gained during his tenure as a member of the board of directors.

Ad 4) Proposed resolution:

The General meeting approves the Agreement on the position of the newly appointed Supervisory board member of the supervisory board member Mr Mustafa Tűrkmen. Draft of the agreement forms annex of this invitation.

Reasoning:

The Agreement on the position of the Supervisory board member must be approved by the General meeting.

Draft of the Agreement on the position of the Supervisory board member shall be sent to the shareholders via post together with the Invitation.

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

Annex:

• Draft of the Agreement on the position of the Supervisory board member