INVEO YATIRIM HOLDİNG A.Ş.

AGM Information • Apr 22, 2024

Summary Info	About the Registration of 2023 Ordinary General Assembly 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	06.03.2024
General Assembly Date	29.03.2024
General Assembly Time	10:00
Record Date (Deadline For Participation In The General Assembly)	28.03.2024
Country	Turkey
City	İSTANBUL
District	MALTEPE
Address	Altayçeşme Mahallesi Çamlı Sokak Pasco Plaza No :21 İç Kapı No: 45 Kat: 11 Maltepe/ İstanbul

Agenda Items

1 - Opening and formation of the meeting chairmanship,

2 - Reading, discussing and resolving on the Board of Directors' Annual Report for 2023,

3 - Reading the summary of the independent audit report for the fiscal year 2023,

4 - Reading, discussing and resolving on the Financial Statements prepared in accordance with the CMB regulations for the year 2023,

5 - Resolution on the amendment text regarding Article 7 of the Company's Articles of Association titled "Capital and Shares",

6 - Release of the Members of the Board of Directors separately for the 2023 operating year,

7 - Acceptance, acceptance with amendments or rejection of the proposal of the Board of Directors regarding the utilization of the profit for the year 2023,

8 - Giving information about the donations made by the Company in 2023 within the framework of the CMB legislation,

9 - Determining the upper limit for donations to be made in 2024 within the framework of CMB legislation,

10 - Determination of the number and terms of office of the members of the Board of Directors,

11 - Election of the members of the Board of Directors,

12 - Determination of the monthly salaries of the Members of the Board of Directors and Independent Board Members,

13 - Approval of the Independent Audit Firm selection made by the Board of Directors in accordance with the Turkish Commercial Code and Capital Markets Board regulations,

14 - Authorizing the members of the Board of Directors for the transactions specified in Articles 395 and 396 of the Turkish Commercial Code,

15 - In 2023, informing the shareholders about the guarantees, pledges, mortgages (GPM), given by the Company in favor of third parties and the income and benefits obtained,

16 - Giving informations about the implementation of the Buyback Program,

17 - Wishes and closing.

Corporate Actions Involved In Agenda

Dividend Payment
Authorized Capital

General Assembly Invitation Documents

Appendix: 1	INVEO GK DAVET.pdf - Announcement Document
Appendix: 2	INVEO GK INVITATION.pdf - Announcement Document
Appendix: 3	GENEL KURUL BILGILENDIRME REVIZE.pdf - General Assembly Informing Document
Appendix: 4	INVEO - 2023 AGM INFORMATION DOCUMENTS REV.pdf - General Assembly Informing Document

General Assembly Results

Was The General Assembly Meeting Executed?	Yes
General Assembly Results	General Assembly Results: At the Ordinary General Assembly Meeting of our Company for the year 2023, which was held on 29 March 2024 at 10:00 pm at Altayçeşme Mahallesi Çamlı Sokak Pasco Plaza Maltepe No: 21 Kat:11 Maltepe / İstanbul and electronically via EGKS, the following resolutions were taken in summary. - Our financial statements for the year 2023 prepared in accordance with the regulations of the Capital Markets Board and other issues within the scope of the Annual Report of the Board of Directors were accepted and resolved. - The amendment to Article 7 of the Company's Articles of Association titled "Capital and Shares" has been approved and the Company's authorized capital ceiling has increased to TL 1,000,000,000. - TL 1,123,212,743 net profit for the period ended December 31, 2023 in accordance with the CMB and TL 2,665,056,606.70 net profit for the period in the statutory records will be set aside as extraordinary reserves, and it has been decided not to distribute dividends after the evaluation made by taking into consideration our Company strategies, investment and financing policies. -In 2024, it was decided to set the upper limit for donations to be made as one thousandth of the asset size in 2024. - It was resolved to determine the number of members of the Board of Directors to serve as 5 members and the term of office of the Board of Directors for one year and in any case until their successors are elected. - As members of our Company's Board of Directors; Mr. Erhan TOPAÇ, Mr. Onur TOPAÇ, Mr. Bora ORUÇ, Mr. Ahmet AKA (Independent Member) and Ms. Rüya ESER (Independent Member) were elected. - For the 2024 accounting period, PKF Aday Bağımsız Denetim AŞ has been selected as the Independent Audit Company. - Information about buyback programmes was given. In case of a discrepancy between the Turkish and the English versions of this disclosure, the Turkish version shall prevail.

Decisions Regarding Corporate Actions

Dividend Payment	Discussed
Authorized Capital	Accepted

General Assembly Registry

Were The Minutes Registered?	Yes
Date of Registry	22.04.2024

General Assembly Result Documents

Appendix: 1	INVEO GENEL KURUL TUTANAK 29.03.2024.pdf - Minute
Appendix: 2	INVEO HAZIRUN 29.03.2024.pdf - List of Attendants
Appendix: 3	INVEO GERI ALIM 2023 GK BILGI NOTU.pdf - Other Result Document

Additional Explanations

Dear Shareholders,

The Ordinary General Assembly Meeting of Inveo Yatırım Holding AS for the year 2023 held on 29.03.2024 was registered on 22.04.2024.

It is respectfully announced to the public.

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