GATE CRYPTO ASSET TRADING PLATFORM INC. ANNUAL ACTIVITY REPORT FOR THE PERIOD 01.01.2024 - 31.12.2024

1- GENERAL INFORMATION

Report Period: 01.01.2024-31.12.2024
Trade Name: GATE CRYPTO ASSET TRADING PLATFORM INC.
Trade Registry Number: 384516-5
Headquarters Address: MASLAK MAH. MASLAK MEYDAN SK. BEYBI GIZ PLAZA A BLOCK NO:1/35 34398 SARIYER ISTANBUL TURKEY

Contact Information
Website Address: www.gate.tr
Tax Office: MASLAK
Tax ID Number: 3891735307

A- COMPANY'S ORGANIZATION, CAPITAL AND OWNERSHIP STRUCTURE

a) Capital: 120,711,858.00 TL
b) Ownership Structure: Single Shareholder Corporation

c) Changes During the Accounting Period:
On 23.01.2024, all shares of the Company were transferred from Gate Information Pte Ltd. to High Tech Investment Limited.

B- INFORMATION ON PRIVILEGED SHARES

None.
a) Amount of Privileged Shares (If Any): None.
b) Explanation Regarding Voting Rights of Privileged Shares: None.

C- COMPANY'S MANAGEMENT BODY, SENIOR MANAGEMENT AND PERSONNEL INFORMATION

a) Company's Management Body: The board of directors consists of 1 board member. The mentioned board member was elected with the general assembly decision dated 10.01.2024.

Board Members
Chairman of the Board : GATE INFORMATION PTE. LTD. (Natural person acting on its behalf: LIN HAN)
Vice Chairman of the Board : TENGFEI WEI
Members of the Board :
GATE INFORMATION PTE. LTD. (Natural person acting on its behalf: LIN HAN)
TENGFEI WEI
MEHMET DİRENÇ CENGİZ

b) Number of Personnel: The average number of personnel working within the company in 2024 is 13 people.

D- IF ANY; Information about transactions made by members of the management body with the company on behalf of themselves or others, and activities within the scope of competition prohibition, within the framework of permission granted by the company's general assembly.
None.

2- FINANCIAL RIGHTS PROVIDED TO MEMBERS OF THE MANAGEMENT BODY AND SENIOR EXECUTIVES

Total amounts of financial benefits such as attendance fees, salaries, premiums, bonuses, profit shares provided to the Management Body members: None.
Information regarding the total amount of allowances, travel, accommodation and representation expenses, benefits in kind and in cash, insurances and similar guarantees: None.

3- COMPANY'S RESEARCH AND DEVELOPMENT ACTIVITIES

Research and Development activities conducted: None.

4- COMPANY ACTIVITIES AND SIGNIFICANT DEVELOPMENTS REGARDING ACTIVITIES

a) Information about investments made by the company in the relevant accounting period:
The Company did not make any fixed asset investments during the 2024 accounting period.

b) Information about the company's internal control system and internal audit activities, and the management body's opinion on this matter:
During the relevant activity period, there is no internal audit unit within the Company.

c) Information about the company's own shares acquired: None.

d) Explanations regarding special audits and public audits conducted during the accounting period:
During the relevant activity period, the Company is not subject to any audit.

e) Information about lawsuits filed against the company and their possible outcomes that may affect the company's financial status and activities:
Within the framework of information received from the Company's legal counsel, there are no lawsuits that have started or continued during or before the activity report period.

f) Explanations regarding administrative or judicial sanctions imposed on the company and members of the management body due to violations of legislation provisions:
None.

g) Information and evaluations on whether the targets set in previous periods have been achieved, whether general assembly decisions have been implemented, and if targets have not been achieved or decisions have not been implemented, the reasons for this:
The company has achieved its targets. It has implemented the general assembly decisions.

h) If an extraordinary general assembly meeting was held during the year, information regarding the extraordinary general assembly, including the date of the meeting, decisions taken at the meeting, and actions taken in relation to these:
None.

i) Information about donations and aids made by the company during the year and expenses incurred within the framework of social responsibility projects:
None.

j) If it is a company affiliated to a group of companies; legal transactions made with the parent company, with a company affiliated to the parent company, for the benefit of the parent company or a company affiliated to it under the direction of the parent company, and all other measures taken or avoided for the benefit of the parent company or a company affiliated to it in the previous operating year.
It is not affiliated to a group of companies.

5- FINANCIAL STATUS

a) Analysis and evaluation of the management body regarding the financial status and operational results, the degree of realization of planned activities, the company's status against determined strategic targets: During the relevant activity period, the company's own net cash assets are approximately 4 times the customer assets. The company's number of customers and financial status have been realized in line with the determined strategic targets.

b) Measures planned to be taken to improve the company's financial structure, if any:
None.

c) In future periods, the Company will gradually expand its global brand awareness in Turkey and adopt a policy focused on permanent growth by ensuring full compliance with regulations.

6- RISKS AND EVALUATION OF THE MANAGEMENT BODY

a) Information on the risk management policy that the company will apply against anticipated risks, if any,
All necessary actions are being taken in accordance with MASAK and CMB regulations published in 2025 within the scope of full compliance, and risk management is being carried out.

b) Information on the work and reports of the early detection and management of risk committee, if established,
Applied within the scope of relevant policies and procedures.

c) Forward-looking risks in matters such as sales, productivity, income generation capacity, profitability, debt/equity ratio and similar issues.

The company takes all measures regarding forward-looking risks related to sales, productivity, income generation capacity, profitability, debt/equity ratio and similar issues, and realizes all regulatory compliance and investments required considering the growth capacity of the sector.

7- OTHER MATTERS

Information regarding special events of importance that occurred in the company after the end of the operating year and that may affect the rights of shareholders, creditors and other relevant persons and organizations: none.
There are no forward-looking risks due to increasing profit rates in parallel with the increase in sales and the increase in equity.

BOARD OF DIRECTORS