DEVA HOLDİNG A.Ş.

AGM Information • Jul 3, 2024

Summary Info	.
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	17.05.2024
General Assembly Date	14.06.2024
General Assembly Time	10:00
Record Date (Deadline For Participation In The General Assembly)	13.06.2024
Country	Turkey
City	İSTANBUL
District	KÜÇÜKÇEKMECE
Address	Halkalı Merkez Mah. Basın Ekspres Cad. No:1

Agenda Items

1 - Opening and Election of Chairmanship Council,

2 - Reading and discussion of the Activity Report of the Board of Directors relating to fiscal year of 2023,

3 - Reading the Summary of the Independent Audit Firm's Report relating to fiscal year of 2023,

4 - Reading, discussion and decision on the Consolidated Financial Statements relating to fiscal year of 2023,

5 - Discussion and decision to release Board Members respectively from their activities held in the fiscal year of 2023,

6 - Discussion and decision on the proposal of Board of Directors related to the profit for the fiscal year of 2023,

7 - Determination of Board members' honorarium,

8 - Discussion and decision on the election of the Independent Audit Firm for 2024 accounts and operations proposed by the Board of Directors in accordance with the Turkish Commercial Code and Capital Markets Board,

9 - Informing shareholders on the donation and charities made in 2023,

10 - Discussion and determination on the donation limit for the fiscal period between 01.01.2024 – 31.12.2024,

11 - Discussion and authorization of members of the Board of Directors with regards to conducting transactions stated under Articles 395 and 396 of the Turkish Commercial Code,

12 - Informing the shareholders regarding the transactions falling in the scope of the principle in Article 1.3.6. of the Communiqué on Corporate Governance numbered II-17.1 of Capital Markets Board,

13 - Informing the shareholders about the sureties, pledges, securities and warranties and derived income given by Company to the benefit of 3. parties in 2023,

14 - Closure.

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Invitation Documents

Appendix: 1	Genel Kurul Çağrı İlanı.pdf - Announcement Document
Appendix: 2	Bilgilendirme Dokümanı.pdf - General Assembly Informing Document
Appendix: 3	Bilgilendirme Dokümanı-EN.pdf - General Assembly Informing Document

General Assembly Results

Was The General Assembly Meeting Executed?	Yes
General Assembly Results	.

Decisions Regarding Corporate Actions

Dividend Payment	Discussed

General Assembly Registry

Were The Minutes Registered?	Yes
Date of Registry	03.07.2024

General Assembly Result Documents

Appendix: 1	2023 OGK Toplantı Tutanağı.pdf - Minute
Appendix: 2	2023 OGK Hazirun Cetveli.pdf - List of Attendants

Additional Explanations

The decisions of the Ordinary General Assembly Meeting held on 14 June 2024 were registered on 03 July 2024 and published in the Turkish Trade Registry Gazette dated 03 July 2024 and number ed 11114.

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.