Summary Info	Extraordinary General Assembly Meeting Invitation
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Extraordinary
Decision Date	17.10.2023
General Assembly Date	20.11.2023
General Assembly Time	10:00
Record Date (Deadline For Participation In The General Assembly)	19.11.2023
Country	Turkey
City	İSTANBUL
District	SARIYER
Address	Bentley-Lamborghini Showroom Maslak Mahallesi, Ahi Evran Caddesi (Doğuş Center Maslak), No:4, İç Kapı No: 3, Sarıyer /İstanbul

Agenda Items

1 - Opening and establishment of the meeting chairmanship,

2 - Discussion and decision on the board of directors' proposal regarding cash dividend distribution from distributable resources in the balance sheet,

3 - Wishes and closure.

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Invitation Documents

Appendix: 1	DOAŞ -OÜGK BİLGİLENDİRME DOKÜMANI.pdf - Other Invitation Document
Appendix: 2	DOAŞ -OÜGK VEKALETNAME.pdf - Other Invitation Document
Appendix: 3	DOAŞ - OÜGK DISCLOSURE DOCUMENT.pdf - Other Invitation Document
Appendix: 4	DOAŞ - OÜGK PROXY STATEMENT.pdf - Other Invitation Document

Additional Explanations

This statement was translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.