Call for Ordinary General Assembly Meeting

1 - Opening, formation of Meeting Presidency and authorizing Meeting Presidency to sign Meeting Minutes
2 - Reading, discussing and approving the 2022 Annual Report prepared by the Company's Board of Directors
3 - Reading the Independent Audit Report for the fiscal period January 1, 2022 and December 31, 2022, without submitting to vote and a resolution
4 - Reading, discussing and approving the Financial Statements for the fiscal period January 1, 2022 and December 31, 2022
5 - Release of each member of the Board of Directors and managers in relation to the activities and transactions of Company in the fiscal period January 1, 2022 and December 31, 2022
6 - Reading, discussing and approving the Board of Director's proposal for dividend distribution for the fiscal period January 1, 2022 and December 31, 2022
7 - Determining remuneration for the Members of the Board of Directors
8 - Determination of the number and duty term of the Members of the Board of Directors, making elections in accordance with the determined number of members
9 - Discussing and approving of the Independent Auditing Institution selected by the Board of Directors in accordance with the Turkish Commercial Code and the Capital Markets Board regulations
10 - Approving the authorization of Members of the Board of Directors to carry out transactions stated in the articles 395 and 396 of the Turkish Commercial Code
11 - Discussing and approving the authorization of the Board of Directors to issue debt instruments (including warrants) with the permission of the Capital Markets Board and up to an amount allowed by the Turkish Commercial Code, the Capital Markets Law, the Capital Markets Legislation and related legislations and to determine issue date and conditions until the Ordinary General Assembly that will be held to discuss activities and accounts for the fiscal period January 1, 2023 and December 31, 2023
12 - Discussing and approving the authorization of the Board of Directors to distribute dividend in advance and to determine date and conditions of such distribution within the framework of the Company's Articles of Association, Turkish Commercial Code, the Capital Markets Law, the Capital Markets Legislation and related legislations
13 - Informing on donations that were made in the fiscal period January 1, 2022 and December 31, 2022 in line with the Capital Markets Legislation and related legislation and beneficiaries, without approval and resolution
14 - Determination of maximum limit for donations that shall be valid until the Ordinary General Assembly that will be held to discuss activities and accounts for the fiscal period January 1, 2023 and December 31, 2023, in accordance with the Company's Articles of Association and the Board of Director's proposal and discussing and approving to authorize the Board of Directors
15 - Informing the shareholders regarding the payments within the scope of the "Remuneration Policy" in effect for the members of the Board of Directors and executives with administrative responsibility, without approval and resolution at the General Assembly
16 - Informing the Shareholders that no income and benefit was obtained due to the collaterals, pledges, mortgages and surety granted in favor of third parties, without approval and resolution at the General Assembly
17 - Informing the Shareholders regarding the material transactions, which could lead to a conflict of interest with the group or its subsidiaries, of shareholders who hold management control, Members of the Board of Directors, executives with administrative responsibility and their spouses and relatives by blood or affinity up to the second degree and/or performing a trade transaction for him/herself or for a third party that is in group's or its subsidiaries' line of business or becoming an unlimited partner at a partnership that is active in same business lines

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