KİMTEKS POLİÜRETAN SANAYİ VE TİCARET A.Ş.

AGM Information • Jun 14, 2024

Summary Info	Result of 2023 Ordinary General Assembly Meeting
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	14:00
Record Date (Deadline For Participation In The General Assembly)	13.06.2024
Country	Turkey
City	İSTANBUL
District	ÜMRANİYE
Address	İnkilap Mah. Dr. Adnan Büyükdeniz Cad. No:13, B Blok, Kat:2, İç Kapı No:6 34768, Ümraniye/İstanbul

Agenda Items

1 - Opening and foundation of the meeting chairmanship,

2 - Authorizing the Meeting Chairmanship to sign the Meeting Minutes,

3 - Reading, discussing and submitting the Annual Report of the Board of Directors for 2023,

4 - Reading and discussing the Independent Audit Institution's opinion and report on the accounting period of 2023,

5 - Reading, discussing and submitting the financial statements for the accounting period of 2023,

6 - Submission of the Members of the Board of Directors separately for the activities, transactions and accounts for the accounting period of 2023,

7 - Determination of the term of office of the members of the board of directors and election of independent board members,

8 - Providing information about the payments made to the members of the Board of Directors and senior executives in the accounting period of 2023, taking a decision regarding the attendance fees to be given to the members of the Board of Directors in 2024,

9 - Informing the shareholders about the donations and aids made in 2023 and determining the upper limit for the donations and aids to be made in 2024,

10 - Approval of the independent audit organization, DRT Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş, which was elected by the Board of Directors of our company for a year for the accounting period of 2024,

11 - Informing the shareholders about the income or benefits obtained by the Company in 2023 with the guarantees, pledges, mortgages and sureties given in favor of third parties,

12 - Informing the shareholders holding the management control, the members of the Board of Directors, senior managers and their spouses and relatives by blood and marriage up to the second degree, about the transactions in 2023, in line with the Turkish Commercial Code, Articles 395 and 396 and the the Capital Markets Board's Corporate Management Communiqué,

13 - Informing the shareholders about the transactions made with related parties in 2023 pursuant to the decision of the Capital Markets Board,

14 - Requests,

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Invitation Documents

Appendix: 1	2023 Yılı Olağan Genel Kurul Toplantısına Davet.pdf - Announcement Document
Appendix: 2	2023 Yılı Olağan Genel Kurul Toplantısına Davet - EN.pdf - Announcement Document
Appendix: 3	2023 Yılı Olağan Genel Kurul Bilgilendirme Dokümanı.pdf - General Assembly Informing Document
Appendix: 4	2023 Yılı Olağan Genel Kurul Bilgilendirme Dokümanı - EN.pdf - General Assembly Informing Document
Appendix: 5	EK_1 Vekaletname- EN.pdf - Other Invitation Document
Appendix: 6	EK-1 Vekaletname.pdf - Other Invitation Document
Appendix: 7	EK-2 2023 Yılı Kar Dağıtım Tablosu.pdf - Other Invitation Document
Appendix: 8	EK-2 2023 Yılı Kar Dağıtım Tablosu - EN.pdf - Other Invitation Document

General Assembly Results

Was The General Assembly Meeting Executed?	Yes
General Assembly Results	# Our Company's Ordinary General Assembly Meeting for the year 2023; It was held on Friday, 14/06/2024, at 14:00, at the address of İnkilap Mah. Dr. Adnan Büyükdeniz Cad. No:13, B Blok, Kat:2, İç Kapı No:6 34768 Ümraniye/İstanbul to discuss and decide on the agenda in the annex. # This statement was 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_14.06.2024 TR.pdf - Minute
Appendix: 2	Tutanak_ 14.06.2024 Eng_.pdf - Minute
Appendix: 3	Hazirun Listesi.pdf - List of Attendants

Additional Explanations

Our Company's Ordinary General Assembly Meeting for the year 2023; It was held on Friday, 14/06/2024, at 14:00, at the address of İnkilap Mah. Dr. Adnan Büyükdeniz Cad. No:13, B Blok, Kat:2, İç Kapı No:6 34768 Ümraniye/İstanbul to discuss and decide on the agenda in the annex.

This statement was 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.