FORD OTOMOTİV SANAYİ A.Ş.

AGM Information • Oct 23, 2024

Summary Info	Extraordinary General Assembly Meeting Invitation and Information Document
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Extraordinary
Decision Date	23.10.2024
General Assembly Date	20.11.2024
General Assembly Time	11:00
Record Date (Deadline For Participation In The General Assembly)	19.11.2024
Country	Turkey
City	İSTANBUL
District	SANCAKTEPE
Address	Akpınar Mahallesi, Hasan Basri Caddesi No:2, Sancaktepe / İstanbul (Tel: +90 216 564 71 00, Faks: +90 216 564 73 85)

Agenda Items

1 - Opening, the election of the Presidential Board,

2 - Approval of the member changes in the Board of Directors during the year as per Article 363 of Turkish Commercial Code,

3 - Approval or approval with amendments or refusal of the Board of Directors' proposal on distributing dividend in 2024 from the previous years' profits and distributable reserves of the Company and determining the distribution date,

4 - Wishes.

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Invitation Documents

Appendix: 1	Gündem 20112024.pdf - Other Invitation Document
Appendix: 2	Agenda 20112024.pdf - Other Invitation Document
Appendix: 3	Olağanüstü Genel Kurul Çağrı İlanı 20112024.pdf - Announcement Document
Appendix: 4	Extraordinary Shareholders Meeting Invitation and Agenda 20112024.pdf - Announcement Document
Appendix: 5	Olağanüstü Genel Kurul Bilgilendirme Notu 20112024.pdf - General Assembly Informing Document
Appendix: 6	General Assembly Meeting Information Document 20112024.pdf - General Assembly Informing Document

Additional Explanations

Ford Otomotiv Sanayi A.Ş. Board of Directors, in the meeting dated October 23, 2024, has resolved to invite the General Assembly for its Extraordinary Meeting, on November 20, 2024 Wednesday at 11:00 to review and resolve the agenda specified as attached at Company Headquarters located at "Akpınar Mahallesi, Hasan Basri Caddesi No:2, Sancaktepe / İstanbul (Tel: +90 216 564 71 00, Fax: +90 216 564 73 85)"; to duly perform the invitation procedures; to announce the invitations at Turkish Trade Registry Gazette, at the internet address of the Company of www.fordotosan.com.tr, at the Central Registry Agency A.Ş.'s E-Company Portal and Electronic General Assembly Systems and at the Public Disclosure Platform.