Summary Info	About the Ordinary General Assembly
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	17.05.2024
General Assembly Date	14.06.2024
General Assembly Time	11:00
Record Date (Deadline For Participation In The General Assembly)	13.06.2024
Country	Turkey
City	İSTANBUL
District	ŞİŞLİ
Address	Cumhuriyet mah. Silahşör Cad. Yeniyol Sok. No: 8/1

Agenda Items

1 - Opening and formation of the Meeting Presidency, and granting authorization to the Meeting Presidency to sign the minutes,

2 - Reading and discussion of the 2023 Board of Directors Activity Report,

3 - Reading and discussion of the 2023 Independent Audit Report,

4 - Reading, discussion, and submission of the 2023 financial statements for the approval of the General Assembly,

5 - Submission for the approval of the General Assembly of the individual acquittal of the Board of Directors Members for their activities in 2023,

6 - Discussion and decision on the proposal of the Board of Directors regarding dividend distribution,

7 - Election of the Board of Directors members, determination of their terms of office and remuneration,

8 - Discussion of the donations and aids made in 2023 and determination of the limit for donations to be made in 2024,

9 - Submission for the approval of the General Assembly of granting permission to the Board of Directors Members to perform transactions written in Articles 395 and 396 of the Turkish Commercial Code,

10 - Submission for the approval of the General Assembly of the Independent Audit Firm proposed by the Board of Directors for one year,

11 - Informing the General Assembly within the scope of Principle 1.3.6 of the Corporate Governance Principles,

12 - Providing information to the shareholders regarding the guarantees, pledges, mortgages, and sureties given in favor of third parties by our Company in 2023 and the income or benefits obtained in accordance with Article 12 of the Corporate Governance Communiqué,

13 - Wishes and Requests.

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Invitation Documents

Appendix: 1	Genel Kurul Vekaletname Örneği.pdf - Other Invitation Document
Appendix: 2	GK Bilgilendirme Dokümanı 2023.pdf - General Assembly Informing Document

Additional Explanations

The Ordinary General Assembly Meeting of our company will be held on Friday, June 14, 2024, at 11:00 AM, at the address Cumhuriyet Mah. Yeniyol1 Sok. No: 8/1 Bomonti-Şişli – Istanbul.