BİOTREND ÇEVRE VE ENERJİ YATIRIMLARI A.Ş.

AGM Information • Jun 13, 2024

Summary Info	2023 Annual General Assembly Meeting Results
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	20.05.2024
General Assembly Date	13.06.2024
General Assembly Time	10:30
Record Date (Deadline For Participation In The General Assembly)	12.06.2024
Country	Turkey
City	İSTANBUL
District	BEYKOZ
Address	Kavacık Mahallesi Ertürk Sokak No:3/1 İç Kapı No:1 Beykoz İSTANBUL

Agenda Items

1 - Opening and election of the Meeting Chairperson, authorizing the Meeting Chairperson to sign the minutes of Meeting

2 - Reading, discussion, and approval of the Board of Directors' Annual Report for the 2023 operating period

3 - Reading, discussion, and submitting for approval, of the summary of the Independent Auditor's Report prepared by the Independent Audit Firm for the 2023 operating period

4 - Reading, discussion, and submitting for approval, of the Financial Statements for the 2023 operating period

5 - Making a resolution on release of the members of the Board of Directors on an individual basis for their activities and transactions for 2023

6 - Discussing, and making a resolution on, the proposal of the Board of Directors regarding the profit/loss for 2023

7 - Informing the General Assembly on related party transactions performed in 2023

8 - Informing the shareholders about the payments made within the scope of the "Remuneration Policy" for the members of the Board of Directors and senior executives in accordance with the Corporate Governance Principles

9 - Submission of the independent audit firm appointed by the Board of Directors for 2024 upon proposal by the Audit Committee, for the approval of the General Assembly

10 - Informing the General Assembly about the share buy-back transactions initiated by the Board of Directors' resolution dated February 14, 2023 within the framework of the Capital Markets Board's ("CMB") Communiqué No. II-22.1 on Buy-Back Shares and the announcement made on February 14, 2023

11 - Informing the General Assembly Within the Scope of Principle No. 1.3.6 of the Capital Markets Board's Communiqué No. II-17.1 Corporate Governance

12 - Informing the General Assembly about the guarantees, pledges and mortgages given by the Company in favour of third parties in 2023 in accordance with the Capital Markets Board regulations

13 - Informing the shareholders about the donations and aids made by the Company to foundations and associations for social relief purposes in 2023 and setting an upper limit for donations to be made in 2024 in accordance with the Capital Markets Board regulations

14 - Authorizing the members of the Board of Directors to perform the transactions specified in Articles 395 and 396 of the Turkish Commercial Code and informing the General Assembly about the transactions carried out within this scope in 2023 in line with the Corporate Governance Principles

15 - Wishes and adjournment.

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Results

Was The General Assembly Meeting Executed?	Yes
General Assembly Results	The minutes of the Ordinary General Assembly Meeting and the List of Attendees at the Meeting are attached.

Decisions Regarding Corporate Actions

Dividend Payment	Discussed

General Assembly Result Documents

Appendix: 1	Biotrend Hazır Bulunanlar Listesi -13.06.2024.pdf - List of Attendants
Appendix: 2	Biotrend Olağan Genel Kurul Toplantı Tutanağı -13.06.2024.pdf - Minute
Appendix: 3	2023 Annual General Assembly Meeting Minute- 13.06.2024.pdf - Minute

Additional Explanations

In case of a discrepancy between the Turkish and English versions of this public disclosure statement, Turkish version shall prevail.