Invitation to the Ordinary General assembly of company F & S Invest a.s.

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 assembly

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 assembly which shall be held on October 10, 2023, at 2 p.m., at the notarial office of the notary public Mrs. Markéta Káninská, at the address Plaská 623/5, 150 00 Prague 5.

Agenda of the General assembly:

1. Opening of the general assembly

2. Election of the chairman of the general assembly, 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 assembly and the verifier of the minutes of the general assembly, 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. Recalling of two members of the supervisory board:

3a) Mr. Ahmet Deniz Baytin, born September 26, 1948, address: Istanbul, Tesvikiye, Sisli, Av. Süreyya Sk No 3/14, Republic of Turkey, and

3b) Mr. Ali Lütfi Öncel, born August 23, 1945, address: Istanbul, Kosuyolu, Uskudar, Kalfa Cesme Sok Validebag Sitesi No 7/5, Republic of Turkey

4. Change of Article 18 (1) of the By-laws of the Company “Number of members, term, election, resignation, withdrawal and conditions of the performance of the position of the Supervisory board”

5. Conclusion

Proposed resolutions of the general assembly:

Ad 2) Proposed resolution:

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

Reasoning:

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

Ad 3) Proposed resolution:

The General assembly adopts the decision on recalling, with immediate effect, of:

3a) Mr. Ahmet Deniz Baytin, born September 26, 1948, address: Istanbul, Tesvikiye, Sisli, Av. Süreyya Sk No 3/14, Republic of Turkey, from the position of the member of the supervisory board, and

3b) Mr. Ali Lütfi Öncel, born August 23, 1945, address: Istanbul, Kosuyolu, Uskudar, Kalfa Cesme Sok Validebag Sitesi No 7/5, Republic of Turkey, from the position of the member of the supervisory board,

Reasoning:

The proposed resolution relates with the reduction of the number of the members of the supervisory board from three to one member in accordance with the following item of the General assembly.

Ad 4) Proposed resolution:

The General assembly 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, election, resignation, withdrawal and conditions of the performance of the position of the Supervisory board

1. The Supervisory board 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 supervisory body.

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