KARDEMİR KARABÜK DEMİR ÇELİK SANAYİ VE TİCARET A.Ş.

AGM Information • Jun 7, 2024

Summary Info	Announcement regarding to the registration of the 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	07.05.2024
General Assembly Date	30.05.2024
General Assembly Time	10:00
Record Date (Deadline For Participation In The General Assembly)	29.05.2024
Country	Turkey
City	KARABÜK
District	KARABÜK MERKEZ
Address	Kardemir Eğitim ve Kültür Merkezi-Karabük

Agenda Items

1 - Opening, formation of the General Assembly Meeting Chairmanship.

2 - Reading the 2023 Board of Directors' Annual Activity Report.

3 - Reading the Audit Report regarding to 2023 fiscal year.

4 - Reading, discussion and submission to Voting the Consolidated Financial Statements and the Independent Auditing Report which are prepared in accordance with the Capital Market Board's Communiqué on Principles of Financial Reporting in Capital Markets no. II-14.1.

5 - Acquittal of Members of the Board of Directors separately for the Fiscal Year 2023's operations.

6 - Informing the General Assembly Regarding the donations and Contributions made in 2023 and resolving the limit of donations to be made in 2024.

7 - Resolving the Remuneration of the Members of Board of Directors.

8 - Discussion and Resolving the Proposal of Board of Directors for the Distribution of Profit for the Fiscal Year 2023.

9 - Informing the General Assembly in accordance with the Clause 1.3.6. of Capital Market Board's Communiqué on Corporate Governance which published on Official Gazette dated January 3, 2014 No:28871.

10 - Granting authorization to the Board Members on the fulfilment of the written transactions pursuant to Article 395 and 396 of the Turkish Commercial Code.

11 - Informing the General Assembly on Guarantee, Pledge and Mortgages granted in favor of the third parties.

12 - Informing the General Assembly About the Operations Realized in 2023 with the Shareholders who grant the first option right according to our current Sales Procedure.

13 - Informing the General Assembly if any transaction carried out within the scope of the Capital Market Board's decision dated 07/03/2024 and numbered 14/382.

14 - Choosing the Independent Auditing Firm.

15 - Closing.

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Results

Was The General Assembly Meeting Executed?	Yes
General Assembly Results	Ordinary General Assembly Meeting Decisions and the related Meeting Minutes dated 30.05.2024 are enclosed herewith. 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 Registry

Were The Minutes Registered?	Yes
Date of Registry	05.06.2024

General Assembly Result Documents

Appendix: 1	genel kurul tutanağı30Mayıs2024.pdf - Minute
Appendix: 2	KAP Hazirun-2024-xx.pdf - List of Attendants

Additional Explanations

Ordinary General Assembly Meeting Decisions and the related Meeting Minutes dated 30.05.2024 are registered by Karabuk Trade Registry Office on 05.06.2024.

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.