Summary Info	INVITATION FOR THE 2019 ORDINARY GENERAL ASSEMBLY MEETING OF MLP SAĞLIK HİZMETLERİ A.Ş.
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Annual
Begining of The Fiscal Period	01.01.2019
Ending Date Of The Fiscal Period	31.12.2019
Decision Date	28.04.2020
General Assembly Date	29.05.2020
General Assembly Time	09:00
Record Date (Deadline For Participation In The General Assembly)	28.05.2020
Country	Turkey
City	İSTANBUL
District	EYÜP
Address	MLP Sağlık Hizmetleri A.Ş. Merkez Ofisi, Flatofis Haliç, Defterdar Mah. Otakçılar Cad. No:78 Eyüp İstanbul

Agenda Items

1 - Opening of the meeting and establishment of the Board of the General Assembly,

2 - Authorization of the Board of the General Assembly to sign the meeting minutes and list of attendees,

3 - Reading out and discussion of the Annual Report of the Board of Directors for the year 2019,

4 - Reading out the report of the Independent Audit Company for the fiscal year 2019,

5 - Reading out, discussion and approval of the Financial Statements for the fiscal year 2019 prepared in accordance with the regulations of CMB,

6 - Acquittal of the members of the Board of Directors separately regarding their operations and transactions in 2019,

7 - Discussion and approval of the proposal of the Board of Directors on profit distribution,

8 - Approval of appointments of Meral Kurdaş and Tayfun Bayazıt made on March 2, 2020 as independent board members in place of those whose terms of office have expired and determine the terms of office and remuneration in line with the Capital Markets Board Regulations, Turkish Commercial Code and Article 12 of the Company's Articles of Association,

9 - Selection of the independent audit company for the audit of the financial statements and reports for the year 2020 in accordance with the Article 399 of the Turkish Commercial Code numbered 6102, Capital Markets Law numbered 6362 and Article 24 of the Company's Articles of Association,

10 - Informing the shareholders on the donations made by the Company in 2019 in accordance with the regulations laid down by the Capital Markets Board and Article 4 of the Company's Articles of Association and discussion and approval of the Board of Directors' proposal on the ceiling of donations to be made in 2020,

11 - According to the regulations laid down by the Capital Markets Board, informing the shareholders on any income and benefits obtained by the Company by granting collaterals, pledges and mortgages in favor of third persons,

12 - Informing the General Assembly of the transactions, if any, within the context of Article 1.3.6. of the Corporate Governance Communique (II-17.1.) of the Capital Markets Board,

13 - Authorization of the members of the Board of Directors about the transactions and operations in the context of the Articles 395 and 396 of the Turkish Commercial Code,

14 - Petitions and requests.

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Invitation Documents

Appendix: 1	MLP CARE 2019 YILI OLAĞAN GENEL KURUL TOPLANTISI BİLGİLENDİRME DOKÜMANI.pdf - General Assembly Informing Document
Appendix: 2	Gündem 2019.pdf - Other Invitation Document
Appendix: 3	MLP CARE Vekaletname.pdf - Other Invitation Document
Appendix: 4	MLP CARE 2019 ANNUAL ORDINARY GENERAL ASSEMBLY MEETING INFORMATION DOCUMENT.pdf - General Assembly Informing Document
Appendix: 5	Agenda 2019.pdf - Other Invitation Document
Appendix: 6	MLP CARE Proxy.pdf - Other Invitation Document

Additional Explanations

In its meeting dated April 28, 2020, our Board of Directors resolved to hold the Annual Ordinary General Assembly Meeting for the year 2019, which was postponed due to COVID-19 (Coronavirus) pandemic, on May 29, 2020 at 9:00 a.m. at the address "MLP Sağlık Hizmetleri A.Ş. Merkez Ofisi, Flatofis Haliç, Defterdar Mah. Otakçılar Cad. No:78 Eyüp İstanbul" with the agenda below, to make the related announcements and to take all the necessary actions required by the Turkish Commercial Code, the Articles of Association as well as other related regulations to materialize and finalize the meeting. Also within the framework of the measures announced by the Turkish Ministry of Trade, it was unanimously decided to advise the shareholders to participate in the general assembly meetings electronically without participating in the physical environment and to remind that shareholders who want to participate in the general assembly electronically can vote with the Electronic General Assembly System.

Press advert for the invitation to our shareholders will be published in the Turkish Trade Registry Gazette. Balance Sheet, Income Statement, Annual Report including Compliance Report Format (CRF) and Corporate Governance Information From (CGIF), Dividend Distribution Proposal, as well as the report of the Independent External Auditor along with a General Assembly Meeting Information Document for the financial year 2019 will be available for the review of our shareholders at our headquarter office and our website at the adress of http://investor.mlpcare.com/en 21 days prior to the meeting.