SANİCA ISI SANAYİ A.Ş.

AGM Information • Jun 25, 2024

POWER OF ATTORNEY

Below is the 2023 ordinary general assembly meeting of SANİCA ISI SANAYİ ANONİM ŞİRKETİ to be held on Monday, 24.06.2024, at 14:00 at the Company headquarters, Kavaklı Mahallesi İstanbul Caddesi Sanica Blok No:10 İç Kapı No:1 - 34520 Beylikdüzü / İSTANBUL. To be authorized to represent me, to vote, to make proposals and to sign the necessary documents in line with the views I have expressed. I am appointing .................................... proxy.

A. SCOPE OF REPRESENTATION AUTHORITY

1. The proxy is authorized to vote for all agenda items in his/her own opinion. 2. The proxy is authorized to vote on the agenda items in accordance with the instructions below.

Agenda	Agenda Items	(a)	(b)	(c)
Number		Acceptance	Denial	Dissenting
				Opinion
1	Opening and establishment of the Meeting
	Presidency,
2	Authorizing the Meeting Chairmanship to sign
	the Meeting Minutes,
3	Reading, discussing and approving the Board of
	Directors Activity Report for 2023,
4	Reading, discussing and approving the
	Independent Audit Opinion for 2023 prepared by
	the independent audit firm,
5	Reading, discussing and approving the 2023
	financial statements,
6	Discharge of the Members of the Board of
	Directors individually for the activities,
	transactions and accounts of the Company for the
	2023 accounting period,
7	Discussing and deciding on the proposal
	submitted by the Board of Directors to the
	General Assembly regarding profit distribution in
	accordance with the Capital Markets Board
	regulations,
8	Election of members of the Board of Directors
	and determination of mission time,

9	In accordance with the Capital Markets Board
	regulations and Corporate Governance Principles,
	providing information about the payments made to the
	Members of the Board of Directors and senior
	managers and the "Remuneration Policy" determined
	by the Board of Directors, and making decisions
	regarding the wages and attendance fees to be given to
	the Members of the Board of Directors in the new
	period,
10	As of the date of the general assembly, provided that
	the draft amendment application made to the Capital
	Markets Board on 16.01.2024 regarding the increase of
	the registered capital ceiling to 5 billion TL is accepted
	and the necessary legal processes are completed, the
	text of the articles of association amendment regarding
	the new registered capital ceiling will be prepared by
	the General Assembly. Submission to the board for
	approval,
11	Submission of the Independent Auditing Firm to be
	selected by the Board of Directors for 2024 in line with
	the Turkish Commercial Code and Capital Markets
	Board regulations for the approval of the General
	Assembly,
12	Informing shareholders about transactions made with
	related parties in 2023,
13	Informing shareholders about Donations and Aids made in 2023 and determining an upper limit for
	donations and aids to be made in 2024,
14	Within the scope of Article 12/4 of the "Corporate
	Governance Communiqué No. II- 17.1" of the Capital
	Markets Board, informing the General Assembly about
	the income or benefits obtained from the guarantees,
	pledges, mortgages and guarantees given by the
	Company in favor of third parties in 2023,
15	Granting permission to shareholders who have
	management control, members of the Board of
	Directors, managers with administrative
	responsibilities and their spouses and relatives by blood
	and marriage up to the second degree, within the
	framework of Articles 395 and 396 of the Turkish
	Commercial Code and Capital Markets Board
	regulations,
16	Wishes.

1. The proxy is authorized to vote in line with the recommendations of the company management.

2. The proxy is authorized to vote for all agenda items in his/her own opinion.

Instructions:…………………………………………………………………………………… ………………………………………………………………………………………………… …………………………………………………………………………………………………

B. SHARES OWNED BY THE PARTNER

• 1. Arrangement and series : 2. Number : 3. Quantity-Nominal value : 4. Whether there is a voting :
• privilege or not 5. Bearer- Registered :

PARTNER'S NAME SURNAME or TITLE:

SIGNATURE:

ADDRESS:

NOTE: In section (A), one of the options specified as (1), (2), (3) or (4) is selected. An explanation is given for parts (2) and (4).