Summary Info	Regarding the Registration of the Ordinary General Assemly Meeting of 2023
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Annual
Begining of The Fiscal Period	01.01.2023
Ending Date Of The Fiscal Period	31.12.2023
Decision Date	06.05.2024
General Assembly Date	31.05.2024
General Assembly Time	14:30
Record Date (Deadline For Participation In The General Assembly)	30.05.2024
Country	Turkey
City	KOCAELİ
District	DARICA
Address	EMEK MAHALLESİ AŞIROĞLU CADDESİ NO:147 DARICA/KOCAELİ

Agenda Items

1 - Opening and establishing the Chairmanship of the Meeting,

2 - Giving authorization to the Chair of the Meeting to sign the Minutes of Meeting for the General Assembly and the list of attendants,

3 - Reading and discussing the Annual Report of the Company prepared by the Board of Directors for 2023,

4 - Reading the Independent Audit Report for the fiscal period of 2023,

5 - Reading, discussing and approval of the Consolidated Financial statements for 2023,

6 - Acquitting the Members of the Board for the operations of our Company in 2023,

7 - Discussing and deciding on how the term profits for 2023 shall be used, the percentages of profits and dividend shares to be distributed and the dates of distribution,

8 - Providing information to the shareholders on the bonds, securities and mortgages given by the Company in favor of the third parties,

9 - Increasing our capital ceiling which is on record in our Company's articles of association article 6 titled "Capital" to 2,000,000,000.- TL and reading, discussing and deciding on the amendment of article 6 of the articles of association for the new term in accordance with the permits obtained from the Ministry of Trade,

10 - Providing information to the shareholders about donations and aids granted by our Company in 2023 for social relief as per the regulations of the Capital Markets Board and determining an upper limit for the donations and aids to be granted in 2024,

11 - Providing information to the shareholders concerning the principles of remuneration for the Members of the Board and the Senior Executives in accordance with the Capital Markets Board regulations,

12 - Approving MGI Bağımsız Denetim Hizmetleri A.Ş. which has been elected to conduct independent audits in our company for a period of one year by the Board of Directors as per the provisions of the Capital Markets Code and Turkish Commercial Code.

13 - Providing information to the General Assembly regarding the transactions carried out by the "Associated Parties" as per the regulations of the Capital Markets Board,

14 - Electing and determining the terms of office for the Independent Members of the Board as per the regulations of the Capital Markets Board,

15 - Determining the monthly gross salaries and attendance fees for the Members of the Board,

16 - Giving authorization to the Members of the Board of Directors to carry out transactions in accordance with the articles 395 and 396 of the Turkish Commercial Code and the regulations of the Capital Markets Board,

17 - Wishes and closing.

Corporate Actions Involved In Agenda

Dividend Payment

Authorized Capital

General Assembly Invitation Documents

Appendix: 1	31.05.2024 tarihli Olağan Genel Kurul Toplantısı Çağrı İlanı.pdf - Other Invitation Document
Appendix: 2	31.05.2024 tarihli Olağan Genel Kurul Toplantısı_Vekaletname.pdf - Other Invitation Document
Appendix: 3	31_05_2024 Olağan Genel Kurul Toplantısı_Bilgilendirme Dokümanı.pdf - General Assembly Informing Document
Appendix: 4	Tadil Metni.pdf - Article of Association Amendment Text
Appendix: 5	31.05.2024 Olağan Genel Kurul Toplantı Gündemi.pdf - Other Invitation Document
Appendix: 6	GeneralAssemblyMeeting_dated_31.05.2024_Call_to_Meeting.pdf - Other Invitation Document
Appendix: 7	article 6 ammendment_01.04.2024.pdf - Article of Association Amendment Text
Appendix: 8	GeneralAssemblyMeeting_dated_31.05.2024_Agenda.pdf - Other Invitation Document
Appendix: 9	GeneralAssemblyMeeting_dated_31.05.2024_Information_Document.pdf - Other Invitation Document
Appendix: 10	GeneralAssemblyMeeting_dated_31.05.2024_Power of Attorney.pdf - Other Invitation Document

General Assembly Results

Was The General Assembly Meeting Executed?	Yes
General Assembly Results	xyz

Decisions Regarding Corporate Actions

Dividend Payment	Discussed
Authorized Capital	Accepted

General Assembly Registry

Were The Minutes Registered?	Yes
Date of Registry	06.06.2024

General Assembly Result Documents

Appendix: 1	31.05.2024 Genel Kurul Hazirun.pdf - List of Attendants
Appendix: 2	31.05.2024_Minutes Of Meeting.pdf - Minute
Appendix: 3	31.05.2024_Genel Kurul Tutanak.pdf - Minute

Additional Explanations

The results of the Ordinary General Assembly Meeting of our Company, which was held on May 31, 2024 regarding the activity period of 2023, were registered by the Gebze Trade Registry Office on June 6,2024 with the Announcement Number 11098.

"This statement has been 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."