Summary Info	The resolutions of the Ordinary General Assembly Meeting held on 09.07.2024 have been registered by Istanbul Trade Registry Office on 01.08.2024.
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	10.06.2024
General Assembly Date	09.07.2024
General Assembly Time	10:30
Record Date (Deadline For Participation In The General Assembly)	08.07.2024
Country	Turkey
City	İSTANBUL
District	BEŞİKTAŞ
Address	ENGİN PAK İŞ MERKEZİ, Prof. Dr. Bülent Tarcan Cad. No:5 Gayrettepe/Beşiktaş//İstanbul/Türkiye

Agenda Items

1 - Opening and Establishment of the Presidency of the Meeting

2 - Reading and Discussing the Annual Report of the Board of Directors for the 2023 Activity Year.

3 - Reading and Discussion of the Independent External Auditing Firm's Report for the 2023 Activity Year.

4 - Reading, Discussing and Approving Balance Sheet and Income Statement for 2023.

5 - Release of the Members of the Board of Directors for the Company's Activities in 2023.

6 - Giving Information on Donations Made in the Year and determining the upper limit for donations to be made in 2024.

7 - The announcement regarding the decision of the Board of Directors "2023 Dividend Distribution Proposal" (Proposal for Not Distributing Profit Due to Loss in Statutory Records), discussion, authorization, approval or rejection of change on proposals, if any, on the proposal has been discussed.

8 - Election and Approval of the Members of the Board of Directors, with at least 1/3 of the Total Members of the Board of Directors of the Company as Independent Members in accordance with the Corporate Governance Principles of the Capital Markets Board.

9 - Determination of the Fees of the Members of the Board of Directors.

10 - Informing the General Assembly on the Remuneration Principles of the Members of the Board of Directors and Senior Executives.

11 - Submission of the Company's Financial Statements and Reports for the Year 2024 to the approval of the General Assembly for the Independent Auditing Firm Elected by the Board of Directors for Audit in accordance with the Capital Markets Law No. 6362 and as an Independent Auditor within the scope of the Turkish Commercial Code No. 6102

12 - Capital Markets Legislation Regarding the Ability of the Shareholders, Members of the Board of Directors, Senior Executives, Their Spouses and Family Relatives Up to the Second Degree, to Make Transactions and Compete with the Company or its Subsidiaries in a manner that may cause a conflict of interest, and Informing the General Assembly in accordance with Articles 395 and 396 of the Turkish Commercial Code and Submitting the Issue of Permission to the Transactions to the Approval of the General Assembly.

13 - The discussion, approval or rejection of the draft amendment of article 6 of the articles of association, which has been authorized by the Capital Markets Board and the Ministry of Commerce has been discussed

14 - Wishes and comments.

Corporate Actions Involved In Agenda

Dividend Payment

Authorized Capital

General Assembly Results

Was The General Assembly Meeting Executed?

Yes

General Assembly Results

The Ordinary General Assembly Meeting of our Company for the 2023 Activity Year was held on 09.07.2024.

1-The members of the Board of Directors of our Company were discharged separately for the activities and operations of the Company for the year 2023.

2-The aid and donation limit for 2024 was determined as TL 2.000.000

3- The Proposal of the Board of Directors for No Dividend Distribution was discussed and approved.

4- Elections were made for Board Memberships.

5- Remuneration of the Members of the Board of Directors was determined.

6- Election of MGI Bağımsız Denetim A.Ş. as the auditor for the accounts of 2024 in accordance with the Capital Markets Law and the Turkish Commercial Code was approved.

7- Approved the Amendment of Article 6 of the Articles of Association regarding the Amendment of the Registered Capital Ceiling Amount and Duration Approved by the Capital Markets Board (CMB) and the Turkish Ministry of Trade.

Signed copies of the minutes of the meeting and the list of those present are attached in Turkish.

The English translation of this disclosure is attached hereto and in case of any discrepancy in the texts of the disclosure, the Turkish disclosure shall prevail.

Decisions Regarding Corporate Actions

Dividend Payment	Discussed
Authorized Capital	Accepted

General Assembly Registry

Were The Minutes Registered?	Yes
Date of Registry	26.07.2024

General Assembly Result Documents

Appendix: 1	09072024 Tarihli Genel Kurul Katılım Cetveli_KAP.pdf - List of Attendants
Appendix: 2	09072024 Tarihli Genel Kurul Toplantı Tutanağı KAP.pdf - Minute

Additional Explanations

The resolutions of the Ordinary General Assembly Meeting held on 09.07.2024 have been registered by Istanbul Trade Registry Office on 01.08.2024.

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.