GLOBAL YATIRIM HOLDİNG A.Ş.

AGM Information • Aug 15, 2024

Summary Info	Ordinary General Assembly Meeting resolutions
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	11.07.2024
General Assembly Date	15.08.2024
General Assembly Time	14:00
Record Date (Deadline For Participation In The General Assembly)	14.08.2024
Country	Turkey
City	İSTANBUL
District	ŞİŞLİ
Address	Esentepe Mah. Büyükdere Cad. No:193/2 Şişli/İstanbul

Agenda Items

1 - Opening and the constitution of the Board of Presidency,

2 - Authorization of the Board of Presidency for the execution of the minutes of the meeting,

3 - Reading of and discussion on the Activity Report of the Board of Directors for the Fiscal Year 2023,

4 - Reading of and discussion on the Summary of the Independent Audit Report for the Fiscal Year 2023,

5 - Reading of, discussion on and approval of the Balance Sheet, Profit-Loss Accounts for the Fiscal Year 2023,

6 - Discussion on and determination of the proposal of the Board of Directors regarding dividend distribution,

7 - Discussion on the release of the members of the Board of Directors with respect to Company's activities in the Fiscal Year 2023,

8 - Determination of the wages/attendance fee to be paid to the members of the Board of Directors,

9 - Appointment of the independent audit firm that is to conduct the independent audit of the fiscal year 2024 in accordance with Article 399 of the Turkish Commercial Code and the regulations of the Capital Markets Board,

10 - Informing of the shareholders about the donations and grants made in the Fiscal Year 2023 and determination of the upper limit for the donations to be made in the fiscal year 2024,

11 - Informing of the shareholders about the collaterals, pledges, mortgages granted and revenues or benefits obtained for the purpose of securing debt of third parties in the Fiscal Year 2023,

12 - Informing of the shareholders about the transactions made in the Fiscal Year 2023 with related parties and with the persons stated under Article 1.3.6 of the Corporate Governance Principles of the Capital Market Board,

13 - Approval of the payments made by our Company in the Fiscal Year 2023 to the members of the Board of Directors and senior executives,

14 - Granting authority to the members of the Board of Directors in accordance with articles 395 and 396 of the Turkish Commercial Code,

15 - Wishes and closing of the meeting.

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Invitation Documents

Appendix: 1	GYH_GK Davet İlan Metni_15.08.2024.pdf - Announcement Document
Appendix: 2	GIH_invitation to AGM_15.08.2024.pdf - Announcement Document
Appendix: 3	GYH_GK Bilgilendirme Dokumani_15.08.2024.pdf - General Assembly Informing Document
Appendix: 4	GIH_AGM_Information Memorandum_15.08.2024.pdf - General Assembly Informing Document

General Assembly Results

Was The General Assembly Meeting Executed?	Yes
General Assembly Results	Attached are the Meeting Minutes and the Attendance List of our company's General Assembly Meeting.

Decisions Regarding Corporate Actions

Dividend Payment	Discussed

General Assembly Result Documents

Appendix: 1	Hazirun_web.pdf - List of Attendants
Appendix: 2	Tutanak_web.pdf - Minute

Additional Explanations

The Ordinary General Assembly Meeting, where the 2023 operational accounts of our company were discussed, was convened today in Istanbul. During the Ordinary General Assembly meeting, where the Board of Directors was discharged with respect to the 2023 activities and accounts, the following resolutions were adopted:

The acceptance of the Balance Sheet, Income Statement, and financial statements for the year 2023,

In accordance with the Board of Directors' profit distribution proposal for the fiscal year ending on 31.12.2023,

a) The allocation of TL 26,498,283.06 as legal reserves for the fiscal period 01.01.2022-31.12.2023,

b) The distribution of a total gross amount of TL 80,000,000 as cash dividends from the distributable profit for the period,

c) The completion of cash dividend payments by no later than 31.12.2023.

The appointment of PKF Aday Independent Audit Inc. to conduct the independent external audit for the 2024 fiscal year.

Enclosed are i) the Meeting Minutes and ii) the List of Attendees.

Please find attached i) the Meeting Minutes and ii) the Attendance List.

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.

Respectfully announced to the public.