Summary Info	Invitation for the Annual General Assembly Meeting for the Year 2023
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	01.03.2024
General Assembly Date	28.03.2024
General Assembly Time	10:00
Record Date (Deadline For Participation In The General Assembly)	27.03.2024
Country	Turkey
City	İSTANBUL
District	PENDİK
Address	Aeropark, Yenişehir Mahallesi, Osmanlı Bulvarı No: 11/A Kurtköy 34912 Pendik İstanbul

Agenda Items

1 - Commencement and establishment of the Meeting Chairing Committee

2 - Submission of the appointment made for the replacement of the resigning member of the Board of Directors in accordance with Article 363 of the Turkish Commercial Code, to the approval of the General Assembly

3 - Review, discussion and approval of the Annual Activity Report of the Board of Directors, the Independent Auditor's Report and the Financial Statements relating to the year 2023

4 - Release of each member of the Board of Directors with respect to the Company's transactions in 2023

5 - Review and approval of the Board of Directors' proposal for the utilization of the 2023 profit

6 - Appointment of the members of the Board of Directors and determination of their term of office

7 - Determination of the salary, honorarium, bonus and similar financial rights of the members of the Board of Directors

8 - Authorization of the members of the Board of Directors to enter into transactions within the scope of Articles 395 and 396 of the Turkish Commercial Code

9 - Appointment of the Independent Auditor

10 - Submission of information to the shareholders on donations and charitable contributions made in 2023 and determination by the shareholders of a maximum ceiling for donations and charitable contributions to be made in 2023

11 - Submission of information to the shareholders with respect to transactions in 2023 falling within the scope of Article 1.3.6 of the Corporate Governance Principles

12 - Submission of information to the shareholders with respect to Security, Pledge, Mortgage and Surety provided by the Company for the benefit of third parties in 2023 and any income and benefits derived therefrom

13 - Requests and recommendations and close of Meeting

Corporate Actions Involved In Agenda

Not Available

General Assembly Invitation Documents

Appendix: 1	PGSUS 28.03.2024 Olağan Genel Kurul Toplantı Daveti ve Gündem.pdf - Other Invitation Document
Appendix: 2	PGSUS 28.03.2024 Annual General Assembly Meeting Invitation and Agenda.pdf - Other Invitation Document
Appendix: 3	PGSUS 28.03.2024 Genel Kurul Vekaletname Örneği.pdf - Other Invitation Document
Appendix: 4	PGSUS 28.03.2024 General Assembly Proxy Form.pdf - Other Invitation Document
Appendix: 5	PGSUS GK İÇ YÖNERGE.pdf - Internal Instructions
Appendix: 6	PGSUS GA BYLAWS.pdf - Internal Instructions

Additional Explanations

The Annual General Assembly Meeting of our Company for the year 2023 will take place on March 28, 2024. Invitation for the Meeting, form proxy text and General Assembly Bylaws are enclosed and other documents relating to the General Assembly Meeting will be announced for the review of our shareholders within the time limits stipulated by the law.