Announcement of the 1st Ordinary General Assembly Meeting of the Turkiye Fintech Association

Dear Members,

The first ordinary general assembly meeting of our Association will be held on Thursday, November 20, 2025, at 16:00, in accordance with our bylaws and legislation.

In the event that a quorum is not met, the second meeting will be held on Thursday, November 27, 2025, with the same agenda and without a quorum being required.

The general assembly meeting will be held at Ataşehir Golf Club.

(Atatürk mh., Atapark Cd, No:4 Ataşehir/İstanbul)

The attendance of all our members at the meeting is earnestly requested.

Sincerely, Financial Technology Association Board of Directors

AGENDA:

1-Opening and roll call

2-Election of the Presiding Council (Divan)

3-Election of the principal and substitute members of the Association's governing bodies (Board of Directors and Supervisory Board)

4-Presentation of the activities carried out by the Interim Board of Directors

5-Wishes and suggestions

6-Closing