Summary Info	Board of Directors Decision Regarding the Annual Ordinary General Assembly Meeting
Update Notification Flag	No
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	30.04.2024
General Assembly Date	27.05.2024
General Assembly Time	15:00
Record Date (Deadline For Participation In The General Assembly)	26.05.2024
Country	Turkey
City	İSTANBUL
District	BEŞİKTAŞ
Address	Muallim Naci Cad. No:69 Alarko Merkezi Ortaköy/İSTANBUL

Agenda Items

1 - Opening and stand of silence.

2 - Deliberation and decision on the election of the Chairman of the Meeting.

3 - Deliberation and decision on granting the Chairman of the Meeting the authority to sign the minutes of the General Assembly Meeting.

4 - Presentation and deliberation of the Board of Directors Annual Report, Auditors Report and Independent Audit Company Report for the year 2023.

5 - Presentation, deliberation and approval of the Statement of Financial Standing and Statement of Comprehensive Income for the year 2023.

6 - Decision regarding the release of the members of the Board of Directors for the activities of the year 2023.

7 - Presentation of the donations made by our Company during the year 2023.

8 - Deliberation and decision on determining the upper limit for the donations to be made in year 2024.

9 - Presentation of information on the collaterals, pledges, mortgages, and sureties granted by our Company for the benefit of third parties.

10 - Deliberation and decision on the proposal of the Board of Directors regarding the dividend distribution.

11 - Deliberation and decision on the election, duty term of Board of Directors and determination of the remuneration of its members.

12 - Presentation of information to the General Assembly, on the share buyback program and the buybacks made within the scope of the program.

13 - Deliberation and decision on the granting of authorization to the Board of Directors to decide on the distribution of dividend advances for the 2024 fiscal period, in accordance with the Articles of Association of our Company and Communiqué on Corporate Governance numbered II-17.1 of the Capital Markets Board.

14 - Discussion and decision on offsetting the profit advance for profit distribution, which will be distributed in case of insufficient profit or occurrence of loss at the end of the 2024 fiscal year, from the sources eligible for profit distribution stated in the annual financial statements for the 2024 accounting period.

15 - Deliberation and decision on granting the authorities defined in Article 395 and 396 of the Turkish Commercial Code to the members of the Board of Directors.

16 - Presentation of information to the General Assembly, on transactions specified in the Article (1.3.6) of the "Corporate Governance Principles" attached to the Communiqué numbered II-17.1 of the Capital Markets Board.

17 - Deliberation and decision on the approval of the Independent Audit Firm determined by the Board of Directors for the audit of accounts and transactions of year 2024 in accordance with the Turkish Commercial Code and Capital Markets Board regulations.

18 - Wishes and requests.

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Invitation Documents

Appendix: 1	ALARK-2023 KAR DAĞITIM TABLOSU.pdf - Other Invitation Document
Appendix: 2	DIVIDEND DISTRIBUTION TABLE FOR YEAR 2023.pdf - Other Invitation Document
Appendix: 3	Genel Kurul Bilgilendirme Dökümanı_2023_.pdf - General Assembly Informing Document
Appendix: 4	General Assembly Information Document-2023.pdf - General Assembly Informing Document
Appendix: 5	Davet_İlan_Vekaletname.pdf - Announcement Document
Appendix: 6	Information Document-2023.pdf - Announcement Document

Additional Explanations

The ordinary General Assembly meeting regarding the activities of our company for the year 2023 will be held at 15:00 on Monday, 27.05.2024 at Muallim Naci Cad. No:69 Ortaköy-Beşiltaş/İSTANBUL