Invitation to Extraordinary General Assembly Meeting

‍ Dear Shareholders,

The agenda and the amendment text of the articles of association of Bin Ulaşım ve Akıllı Şehir Teknolojileri A.Ş. to be held at Saray Mah. Sanayi Cad. A Blok No: 56 Interior Door No: 1 Ümraniye / İstanbul on 09.02.2024 at 10:00 a.m. The agenda for the Extraordinary General Assembly Meeting to be held on 09.02.2024 at 10:00 a.m. and the amendment text of the articles of association are presented below for your information. The call for the General Assembly Meeting has also been sent to the shareholders by registered letter with return receipt. We hope you will attend the aforementioned meeting.

Bin Transportation and Smart City Technologies Inc.

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MEETING AGENDA‍

1. Opening and formation of the Meeting Chairmanship and authorization of the Meeting Chairmanship to sign the minutes of the meeting;

2. Discussing the amendment of Article 8 titled “Board of Directors and its Term” of the Articles of Association of the Company;

3. Discussing the increase of the Company’s capital and the amendment of Article 6 titled “Capital” of the Company’s Articles of Association in this context;

4. Election of the members of the Board of Directors and determination of their terms of office;

5. Wishes and wishes and closing.

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