Invitation to the Substitute 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 September 25, 2025, at 11:00 a.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 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. 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”

4. 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 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 2 (in words: two) members.

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.

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