KAFEİN YAZILIM HİZMETLERİ TİCARET A.Ş.

Pre-Annual General Meeting Information • Jun 25, 2024

Summary Info	2023 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	16.05.2024
General Assembly Date	25.06.2024
General Assembly Time	13:00
Record Date (Deadline For Participation In The General Assembly)	24.06.2024
Country	Turkey
City	İSTANBUL
District	ESENLER
Address	Çifte Havuzlar Mah. Eski Londra Asfaltı Cad. Kuluçka Mrk. A2 Blok No:151/1B İç Kapı No: B01 Esenler İstanbul

Agenda Items

1 - Opening, the election of the Presidential Board

2 - Reading, discussing, and approving the activity report of 2023 issued by the Board of Directors

3 - Reading, discussing, and approving the Independent Auditor's Report Summary for the financial period of 2023

4 - Reading, discussing, and approving the financial statements for the financial period of 2023

5 - The acquittal of the members of the Board of Directors separately for their activities in 2023

6 - The resolution on the offer of the Board of Directors according to the profit distribution

7 - As per corporate governance rules, informing the shareholders as regards to the payments made to the members of the Board of Directors and the senior management in 2023

8 - As per the Corporate Governance Rules, informing the shareholders as regards to the warrants, pledges, liens and sureties granted to the third parties and the acquired Incomes and benefits from the transactions for the term of 2023

9 - Informing the shareholders as regards to the donations made in 2023 and the determination of an upper limit for the donations of 2024

10 - Granting permit to the controlling shareholders, the members of Board of Directors, administrative officers and their wives, collateral relatives and relatives by marriage as per articles 395 and 396 of Turkish Code of Commerce, and informing the shareholders as regards to the transactions carried out during 2023 under the Corporate Governance Rule no. 1.3.6 of the Corporate Governance Communiqué by the Capital Markets Board

11 - Submitting to the general assembly the purpose of the share buyback, the source used and the summary of the buyback transactions regarding the share buyback transactions performed in accordance with the decision taken by the Board of Directors

12 - Wishes and opinions

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Results

Was The General Assembly Meeting Executed?	Yes
General Assembly Results	The minutes of the general assembly meeting containing the full text of the decisions taken and attandance sheet are attached. 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.

Decisions Regarding Corporate Actions

Dividend Payment	Discussed

General Assembly Result Documents

Appendix: 1	Tutanak.pdf - Minute
Appendix: 2	Hazirun.pdf - List of Attendants

Additional Explanations