SANİCA ISI SANAYİ A.Ş.

AGM Information • May 29, 2024

Summary Info	Board of Directors Decision Regarding the 2023 Ordinary General Assembly Meeting
Update Notification Flag	No
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	29.05.2024
General Assembly Date	24.06.2024
General Assembly Time	14:00
Record Date (Deadline For Participation In The General Assembly)	23.06.2024
Country	Turkey
City	İSTANBUL
District	BEYLİKDÜZÜ
Address	Kavaklı Mahallesi İstanbul Caddesi Sanica Blok No:10 İç Kapı No:1 - 34520 Beylikdüzü / İSTANBUL

Agenda Items

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

Corporate Actions Involved In Agenda

Authorized Capital

General Assembly Invitation Documents

Appendix: 1	2023 Yılı Olağan Genel Kurul Çağrı.pdf - Other Invitation Document
Appendix: 2	2023 Yılı Olağan Genel Kurul Bilgilendirme Dokümanı.pdf - General Assembly Informing Document
Appendix: 3	2023 Yılı Olağan Genel Kurul Vekaletname.pdf - Other Invitation Document
Appendix: 4	2023 Yılı Olağan Genel Kurul Çağrı EN.pdf - Other Invitation Document
Appendix: 5	2023 Yılı Olağan Genel Kurul Bilgilendirme Dokümanı EN.pdf - General Assembly Informing Document
Appendix: 6	2023 Yılı Olağan Genel Kurul Vekaletname EN.pdf - Other Invitation Document

Additional Explanations

Our company's Ordinary General Assembly Meeting will be held on Monday, June 24, 2024, at 2:00 PM at the company headquarters located at Kavaklı Mahallesi İstanbul Caddesi Sanica Blok No:10, İç Kapı No:1 - 34520 Beylikdüzü / İSTANBUL. If the quorum is not met or if the necessary majority is not achieved to approve the items on the meeting agenda, the second meeting will be held on Monday, July 8, 2024, at the same address and time.