FONET BİLGİ TEKNOLOJİLERİ A.Ş.

Pre-Annual General Meeting Information • Jul 26, 2024

Summary Info	Ordinary General Assembly Registration for the 2023 Accounting Period
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	02.07.2024
General Assembly Date	24.07.2024
General Assembly Time	10:00
Record Date (Deadline For Participation In The General Assembly)	23.07.2024
Country	Turkey
City	ANKARA
District	ÇANKAYA
Address	Kızılırmak Mahallesi 1445. Sokak No: 2B/18 The Paragon Tower Çankaya/ANKARA

Agenda Items

1 - Opening and election of the General Assembly Presidential Board,

2 - Authorization of the General Assembly Presidential Board to sign the minutes of the meeting,

3 - Reading and negotiating the Board of Directors Annual Report prepared for 2023 period,

4 - Reading, negotiating and approving the Financial Statements for the 2023 period,

5 - Reading the summary report of the Independent External Audit Firm for the 2023 period,

6 - In accordance with the Turkish Commercial Code and the Capital Markets Law, discussing and resolving the proposal of the Board of Directors regarding the selection of the Independent Audit Firm for the audit of 2024 accounts and transactions

7 - Release of the Members of the Board of Directors due to the Company's accounts and activities in 2023,

8 - Determination of the number of Board Members in accordance with Turkish Commercial Coda, Article 7 of the Company's Articles of Association and principle 4.3.1 of the Capital Markets Board's Corporate Governance Communiqué No. II-17.1,

9 - Determination of the remuneration of the Board Members,

10 - Negotiation and making a decision for the proposal of the Board of Directors regarding not to distribute 2023 profit,

11 - Providing information to shareholders about donations made in 2023, and setting a limit for donations to be made in 2024,

12 - Informing the shareholders about the Company's own shares purchased by the Company within the framework of the Capital Markets Board's Communiqué on Repurchased Shares II-22.1 and the resolution dated 14.02.2023,

13 - According to the regulations of the Capital Markets Board, providing information to the shareholders about the collateral, pledge, mortgage and bail provided by the Company in favor of third parties in 2023,

14 - Submitting the amendment of Article 6 of the Articles of Association of our Company titled "Capital of the Company and Type of Shares" within the framework of the draft amendment attached to the resolution of our Board of Directors dated 05/06/2024 and numbered 2024/10 to the approval of the General Assembly,

15 - Informing the shareholders about the transactions made with the "related parties" and the activities during 2023 period within the scope of the Corporate Governance Principles and other relevant regulations of the Capital Markets Board,

16 - In accordance with the "Corporate Governance Communiqué" of the Capital Markets Board, giving information to the shareholders regarding the transactions of the shareholders, Board Members, executives with administrative responsibilities and their spouse and second-degree blood and sanitary relatives, who have control of the management, take an important action that may cause conflicts of interest with the Company and its subsidiaries and/or the Company or its affiliates in the event that their partnerships carry out a commercial business transaction on their own or someone else's account, or enter into another partnership dealing with the same business transactions as an unlimited partner,

17 - Authorization of the members of the Board of Directors in accordance with the Articles 395 and 396 of the Turkish Commercial Code to perform the works of the company in person or on behalf of others, to become partners in companies performing such works and to perform other transactions,

18 - Wishes, and closing.

Corporate Actions Involved In Agenda

Dividend Payment
Authorized Capital

General Assembly Invitation Documents

Appendix: 1	2023_Yılı_ Olağan_ Genel_ Kurul_ Toplantısı_ Davet_ Metni.pdf - Announcement Document
Appendix: 2	2023_Yılı_Olağan_Genel_ Kurul_Toplantısı_Gündem.pdf - Announcement Document
Appendix: 3	2023_Yılı_ Olağan_ Genel_ Kurul_ Toplantısı_ Bilgilendirme_ Dökümanı.pdf - General Assembly Informing Document
Appendix: 4	2023_Yılı_ Olağan_ Genel_ Kurul_ Toplantısı Vekaletname.pdf - Other Invitation Document
Appendix: 5	SPK_Onaylı_Esas_Sözleşme_Tadil_Metni.pdf - Article of Association Amendment Text

General Assembly Results

Was The General Assembly Meeting Executed?	Yes
General Assembly Results	The Ordinary General Assembly Meeting of our Company for 2023 was held on Wednesday, July 24, 2024, at 10:00, at Kızılırmak Mahallesi 1445. Sokak No: 2B / 18 The Paragon Tower Çankaya / ANKARA. Meeting Minutes and List of Attendants Approved are attached.

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	Toplantı Tutanağı_2024_07_24.pdf - Minute
Appendix: 2	Hazır_Bulunanlar_Listesi_2024_07_24.pdf - List of Attendants

Additional Explanations

Our Company's Ordinary General Assembly Meeting for 2023, held on 24.07.2024, was registered on 26 July 2024 and announced in the Trade Registry Gazette dated 26 July 2024 and numbered 11130.