Summary Info	The Registry of the General Assembly Resolutions
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Annual
Begining of The Fiscal Period	01.01.2023
Ending Date Of The Fiscal Period	31.12.2023
Decision Date	26.03.2024
General Assembly Date	17.04.2024
General Assembly Time	15:00
Record Date (Deadline For Participation In The General Assembly)	16.04.2024
Country	Turkey
City	İSTANBUL
District	ÜMRANİYE
Address	Fatih Sultan Mehmet Mahallesi Balkan Caddesi No:58 Kat:1 Buyaka E Blok 34771 Tepeüstü Ümraniye İstanbul

Agenda Items

1 - Opening and the establishment of the Board of Assembly.

2 - Reading and discussion of the Annual Report for 2023.

3 - Reading the report of the Independent Audit Company for the Jan. 1, 2023– Dec.31, 2023 period.

4 - Reading, discussion and approval of the consolidated financials for 2023 pursuant to CMB regulations.

5 - Approval of the change in Board Members in accordance with the Turkish Commercial Code 363.

6 - Acquittal of the Board of Directors separately regarding their activities in 2023.

7 - Discussion of the proposal of the Board of Directors regarding dividend distribution and determining the dividend rate.

8 - Election, determination of tenure and remuneration of the new members of the Board of Directors as well as independent members in compliance with Corporate Governance Principles.

9 - Approval of the independent audit company selected by Board of Directors in accordance with the Turkish Commercial Code and Capital Markets Law.

10 - Information to shareholders regarding donations made in 2023 in accordance with the Turkish Capital Market Regulations.

11 - In line with Capital Markets Board's legislation, information to be given to the shareholders on any income and benefits obtained by granting collaterals, pledges, mortgages and guarantees in favor of third persons.

12 - Informing the General Assembly of the transactions, if any, within the context of Article 1.3.6. of the Corporate Governance Communique (II-17.1.) of the Capital Markets Board.

13 - Authorization of the members of the Board of Directors as per Articles 395 and 396 of the Turkish Commercial Code.

14 - Closing.

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Invitation Documents

Appendix: 1	AGHOL Genel Kurul Davet İlan Metni.pdf - Announcement Document
Appendix: 2	AGHOL GAM Invitation and Proxy.pdf - Announcement Document
Appendix: 3	Genel Kurul Bilgilendirme Dokumanı.pdf - General Assembly Informing Document
Appendix: 4	General Assembly Information Document.pdf - General Assembly Informing Document

General Assembly Results

Was The General Assembly Meeting Executed?

Yes

General Assembly Results

April 17, 2024 – The annual Ordinary General Assembly of AG ANADOLU GRUBU HOLDING was held on April 17th, 2024 Wednesday at 15:00 at the address "Fatih Sultan Mehmet Mahallesi, Balkan Caddesi No:58 Buyaka E Blok 34771 Tepeüstü Ümraniye İstanbul" with the previously announced agenda. The minutes of the meeting is available at our website at www.anadolugrubu.com.tr. At the Ordinary Annual General Meeting of our Company; • Annual Reports of the Board of Directors and the Independent Audit Company as well as the Consolidated Financial Statements for calendar year 2023 have been discussed and approved. • It has been decided to distribute a cash dividend of gross TL 2.8743359 (net TL 2,5869023) per each share with TL 1 nominal value amounting to a total of TL 700,000,000 realizing a %287,43 gross dividend distribution, calculated for the period January-December 2023 to be paid starting from May 29, 2024. • The election of TUNCAY ÖZİLHAN, KAMİLHAN SÜLEYMAN YAZICI, TALİP ALTUĞ AKSOY, TUĞBAN İZZET AKSOY, MUSTAFA YAZICI, BELİZ CHAPPUIE, İZZET ÖZİLHAN, RASİH ENGİN AKÇAKOCA, AHMET CEMAL DÖRDÜNCÜ (independent member), BEKİR AĞIRDIR (independent member), HÜSEYİN FAİK AÇIKALIN (independent member) and İZZET KARACA (independent member) in lieu of the released Directors of the Board for one year term has been approved. • The selection of PwC Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. as the external audit company for the audit of the financial statements and reports for the year 2024 was approved. • The shareholders were informed regarding the donations made by the Company and on any income and benefits obtained by granting collaterals, pledges, mortgages and guarantees in favor of third persons in 2023.

Decisions Regarding Corporate Actions

Dividend Payment Discussed

General Assembly Registry

Were The Minutes Registered?	Yes
Date of Registry	22.04.2024

General Assembly Result Documents

Appendix: 1	AGHOL Genel Kurul ToplantıI Tutanağı.pdf - Minute
Appendix: 2	AGHOL Hazirun Cetveli.pdf - List of Attendants

Additional Explanations

The resolutions of our company's Annual Ordinary General Assembly held on April 17, 2024, were registered with İstanbul Trade Registry on April 22, 2024.