KAP

Summary Info	Invitation to 2023 Ordinary General Assembly Meeting
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	06.04.2024
General Assembly Date	02.05.2024
General Assembly Time	10:00
Record Date (Deadline For Participation In The General Assembly)	01.05.2024
Country	Turkey
City	İSTANBUL
District	KADIKÖY
Address	İstanbul, Kadıköy, Bora Sokak, Nida Kule Göztepe İş Merkezi, No: 1 K: B1

Agenda Items

1 - Opening and formation of the Meeting Board

2 - Reading and discussing of the Activity Report of the Board of Directors for the fiscal year 2023

3 - Reading the Independent Auditor's Report for the fiscal year 2023

4 - Reading, discussing and approval of the Financial Statements for the fiscal year 2023

5 - Acquittal of the members of the Board of Directors

6 - Accepting, accepting by amendment or rejecting the proposal of the Board of Directors about the distribution of the profit of 2023, the dividend payout ratio and the date of dividend distribution

7 - Determination of the remuneration of the members of the Board of Directors

8 - Election for the members of the Board of Directors and determination of their term

9 - Submitting the Independent Audit Company selection to the General Assembly for approval, which is selected by the Board of Directors in accordance with Turkish Commercial Code and Capital Markets Board's regulations

10 - Informing the General Assembly on the warranty, pledge, mortgages and guarantees granted in favor of 3rd parties and the incomes or benefits acquired in the fiscal year 2023

11 - Within the context of the principle 1.3.6 of Corporate Governance Communique (II-17.1) of Capital Markets Board, giving information to the General Assembly about transactions, that were realized by shareholders who control management, members of the Board of Directors, executives with management responsibilities, and their spouses and relatives either by blood or marriage up to second degree

12 - Informing the General Assembly on the donations and aids which were provided by the Company in the fiscal year 2023

13 - Informing the General Assembly about "Remuneration Policy" and benefits provided to the top management and discussing these issues

14 - Submission of the revised "Disclosure Policy" for the information of the General Assembly in accordance with the Capital Markets Board regulations

15 - Granting authorization to the Members of the Board of Directors to conduct transactions with the company and to compete with company as stated in 395th and 396th articles of the Turkish Commercial Code

16 - Wishes and requests

17 - Closing

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Invitation Documents

Appendix: 1	Davet Gündem Vekaletname.pdf - Announcement Document
Appendix: 2	Invitation Agenda Power of Attorney.pdf - Announcement Document
Appendix: 3	Bilgilendirme Dokumanı.pdf - General Assembly Informing Document
Appendix: 4	Information Document.pdf - General Assembly Informing Document

Additional Explanations

Ordinary General Assembly Meeting of our Company for 2023 will be held on May 2, 2024, Thursday at 10:00 a.m., in Meeting Hall located at the address of "İstanbul, Kadıköy, Bora Sokak, Nida Kule Göztepe İş Merkezi, No: 1 K: B1" and agenda items listed above will be discussed and resolved by our shareholders.

Respectfully announced to the public.

*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.