Summary Info	Announcement Regarding the Result of Annual General Assembly
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Annual
Begining of The Fiscal Period	01.01.2022
Ending Date Of The Fiscal Period	31.12.2022
Decision Date	01.08.2023
General Assembly Date	13.09.2023
General Assembly Time	10:30
Record Date (Deadline For Participation In The General Assembly)	12.09.2023
Country	Turkey
City	İSTANBUL
District	MALTEPE
Address	Aydınevler Mahallesi, İnönü Caddesi, No:20/36, C Blok, Konferans Salonu, Küçükyalı Ofispark, 34854, Maltepe/İstanbul

Agenda Items

1 - Opening and constitution of the Presiding Committee;

2 - Reading and discussion of the activity report of the Board of Directors relating to the activity year 2022;

3 - Reading the summary of the Independent Audit report relating to the activity year 2022;

4 - Reading, discussion and approval of the consolidated financial statements relating to activity year 2022;

5 - Discussion of and decision on the release of the Board Members individually from the activities and operations of the Company pertaining to the fiscal year 2022;

6 - Discussion and resolution of the amendment of the articles 3, 4 and 25 of the Company's Articles of Association, which was approved by T.R. Ministry of Trade and Capital Markets Board, pursuant to the amendment text attached to the agenda;

7 - a.Informing the shareholders about the donations and grants made in activity year 2022, b.Discussing and resolving on the proposal of the Board of Directors to determine the limit of donations to be made by our Company within the period starting on 01.01.2023 and ending on the date of the general assembly meeting of the Company for the 2023 accounting period, so as not to exceed 1% of Turkcell Turkey segment revenue in 2022, c.In addition to the total donation amount stated in subclause b, in line with the opportunity granted by the decision of the CMB dated 09.02.2023, discussing and resolving submission of the Board of Directors' resolution dated 16.02.2023, which was taken due to the consecutive earthquake disaster centered in Kahramanmaraş, which occurred on 06.02.2023 and caused a great destruction and loss of lives of more than 50,000 people, to the approval of the General Assembly and to make the payments in this regard as two instalments in September 2023 and in January 2024;

8 - In case any vacancy occurs in Board of Directors due to any reason, submission to the approval of General Assembly the Member and / or Members of the Board of Directors elected by the Board of Directors in accordance with the article 363 of Turkish Commercial Code ; discussing and resolving on the election of the members of the Board of Directors whose position becomes vacant due to resignation or other reasons pursuant to the provisions of the relevant legislation and determining their terms of office;

9 - Discussion of and decision on the remuneration of the Board Members;

10 - Discussing and resolving on the Board of Directors' proposal for the election of an independent audit firm to audit the accounts and transactions for the year 2023 in accordance with the Turkish Commercial Code and capital markets legislation;

11 - Discussing and resolving on the proposal of the Board of Directors regarding the distribution of TL 2.260.000.000 (two billion two hundred and sixty million Turkish Liras) from the net profit of the fiscal year 2022 pertaining to activity year 2022;

12 - Informing the shareholders about share buyback made pursuant to II-22.1 numbered Communiqué On Buy-Backed Shares of Capital Markets Board and its announcement dated 14 February 2023;

13 - Informing the shareholder about the transactions included into the scope of 1.3.6 numbered Corporate Governance Principles given in II-17.1. numbered Communiqué on Corporate Governance;

14 - Discussing and resolving on granting permission to the members of the Board of Directors to carry out businesses that fall within or outside the scope of the Company's business, personally or on behalf of others, to become partners in companies operating in such businesses and to carry out other transactions in accordance with Articles 395 and 396 of the Turkish Commercial Code;

15 - Pursuant to the capital markets legislation, informing the shareholders about the guarantees, pledges and mortgages given by the Company in favor of third parties in the activity year 2022 or the derived income thereof;

16 - Closing

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Results

Was The General Assembly Meeting Executed?	Yes
General Assembly Results	The following decisions were taken at the Ordinary General Assembly of our Company pertaining to the year 2022, which was held on September 13, 2023: Balance Sheet and Profit/Loss statements relating to the fiscal year 2022 were approved, Board Members were individually released from activities and operations of the Company pertaining to the year 2022, The proposal of the Board of Directors regarding the amendments to the Company's Articles of Association was accepted, Limit for donations for 2023 was determined to be up to one percent (1%) of the Turkcell Turkey segment revenue as per our Company's consolidated annual financial statements relating to the previous fiscal year prepared in accordance with the Capital Markets Board regulation, It has been decided that the donation payments to be made due to the earthquake disaster that occurred on February 6, 2023 will be made in two installments in September 2023 and January 2024, To the membership of the Board of Directors that became vacant due to the resignation of Mr. Tahsin Yazar during the year, it has been decided to elect Mr. Melikşah Yasin as a Member of the Board of Directors, who is nominated by TVF Bilgi Teknolojileri İletişim Hizmetleri Yat. San. ve Tic. A.Ş., the Group A shareholder of our Company, with a term of office limited to the remaining term of other board members, The monthly compensation of TRY 100 thousand was determined for the Chairman and each member of Board of Directors, Güney Bağımsız Denetim ve SMMM A.Ş. was elected as independent audit firm pursuant to Turkish Commercial Code and the Capital Markets Legislation for auditing of the accounts and financials of the year 2023, Following the voting of the Board of Directors' decision regarding the agenda item on the distribution of dividend for fiscal year 2022; distribution of dividend in gross amount of TRY 2,260,000,000, equivalent of gross cash dividend of TRY 1.0272727 (net TRY 0.9245455) per ordinary share with a nominal value of TRY 1, to the shareholders on December 20, 2023 in accordance with the announced dividend distribution table and dividend per share table was approved, Board Members were permitted to be active in areas falling within or outside the scope of the Company's operations directly or on behalf of others and to participate in companies operating in the same business and to perform other acts in compliance with Articles 395 and 396 of the Turkish Commercial Code. Herewith enclosed annex is the Dividend Distribution Table. The minutes and the participants list of General Assembly are available in Turkish on our company website.
Are There Articles Of Association Amendment Relating To Company Title In Minutes?	Yes

Decisions Regarding Corporate Actions

Dividend Payment Discussed

General Assembly Result Documents

Appendix: 1	Kar Dagitim 13092023.pdf - Other Result Document
Appendix: 2	Turkcell-GK-Tutanak-13092023.pdf - Minute
Appendix: 3	Hazirun.pdf - List of Attendants

Additional Explanations