Summary Info	About the 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	01.01.2024
Ending Date Of The Fiscal Period	31.12.2024
Decision Date	12.03.2025
General Assembly Date	10.04.2025
General Assembly Time	14:00
Record Date (Deadline For Participation In The General Assembly)	09.04.2025
Country	Turkey
City	İSTANBUL
District	BEYOĞLU
Address	The Marmara Oteli Taksim Meydanı

Agenda Items

1 - Opening and formation of the Chairman of the Meeting

2 - Reading and deliberation on the Annual Report of the Board of Directors for the accountancy period of 2024

3 - Reading the Independent Audit Report for the accounting period of 2024

4 - Reading, discussion and approval of the Financial Statements for the accounting period of 2024

5 - Choosing the Independent Auditing Firm

6 - Acqittal of the members of the Board of Directors from the activities, transactions and accounts of the company for the 2024 accounting period

7 - Informing the shareholders of the "Remuneration Policy" concerning the members of the Board of Directors and senior executives as per the regulations of the Capital Market Board

8 - Resolving the Remuneration of the Members of Board of Directors.

9 - Deliberation on the proposal of the Board of Directors on the distribution of the profit from the accounting period of 2024 and, adopting a resolution thereon

10 - Authorizing the Board of Directors to sell all or a portion of the shares of the affiliate (subsidiary) of our company traded at Borsa İstanbul A.Ş.'de (BIST)

11 - Authorizing the Board of Directors to sell the Headquarter Office of our Company located in İnönü Cad. No:13 Taksim Beyoğlu Istanbul

12 - Authorizing the General Directorate to reduce the licensed areas by removing the parts that remained in the arid section in Tersakan (License No: 159) and Bolluk (License No: 231) mining areas due to the negative climate changes that have been increasing for the last 10 years.

13 - Informing the General Assembly Regarding the Donations and Contributions made in 2024 and resolving the limit of donations to be made in 2025

14 - Informing the General Assembly on Guarantee, Pledge and Mortgages granted in favor of the third parties

15 - Granting permission to the shareholders controlling the management, the members of the Board of Directors, the executives with administrative responsibilities and, their spouses and relatives by blood and by marriage up to second degree as per the articles 395 and 396 of the Turkish Commercial Code and, the regulations of the Capital Market Board and, informing the shareholders of the transactions carried out in this scope within the accounting period of 2024

16 - Providing information to shareholders about our Company's Related Party Transactions prepared within the framework of Article 9 of the Corporate Governance Communiqué numbered II-17.1 published by the Capital Markets Board.

17 - Wishes and requests

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Invitation Documents

Appendix: 1	ALKİM 2024 YILI OGK BİLGİLENDİRME DOKÜMANI.pdf - General Assembly Informing Document
Appendix: 2	ALKİM 2024 YILI OGK İLAN METNİ.pdf - Announcement Document
Appendix: 3	General Assembly Meeting Information Document 2024.pdf - Announcement Document
Appendix: 4	Shareholders Meeting Invitation and Agenda 2025.pdf - Other Invitation Document

Additional Explanations

As a result of the meeting held by the Company's Board of Directors on 19.02.2025, our Company's activities for 2024 The Annual Ordinary General Assembly Meeting will be held on Thursday, April 10,2025, at 14:00. It has been decided to build Marmara Hotel at Taksim Square Istanbul