TEKNOSA İÇ VE DIŞ TİCARET A.Ş.

Pre-Annual General Meeting Information • Apr 19, 2024

Summary Info	2023 Ordinary General Assembly Meeting 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	22.03.2024
General Assembly Date	19.04.2024
General Assembly Time	13:30
Record Date (Deadline For Participation In The General Assembly)	18.04.2024
Country	Turkey
City	İSTANBUL
District	BEŞİKTAŞ
Address	SABANCI CENTER, 4.LEVENT 34330 BEŞİKTAŞ İSTANBUL

Agenda Items

1 - Opening and formation of the Meeting Council.

2 - Reading and discussion of the 2023 Annual Report of the Board of Directors.

3 - Reading the summary of the 2023 Auditor's Reports.

4 - Reading, discussion, and approval of the 2023 Financial Statements.

5 - Submission for the approval of the General Assembly the members elected to serve temporarily for the memberships of the Board of Directors that became vacant during the fiscal year.

6 - Release of the members of the Board of Directors with regard to the activities in 2023.

7 - Determining of how the 2023 profit/loss will be used.

8 - Election of the members of the Board of Directors and determination of their terms of office.

9 - Deciding on the remuneration of the members of the Board of Directors.

10 - Election of the Auditor.

11 - Submitting the amendment to the Dividend Distribution Policy for the approval of the General Assembly.

12 - Discussing and approving the authorization of the Board of Directors to distribute advance dividends for the fiscal year 2024.

13 - Informing the General Assembly regarding the donations and grants made by the Company in 2023.

14 - Determination of the upper limit for donations to be made by the Company in 2024.

15 - Granting permission to the Chairman and the Members of the Board of Directors to perform the transactions under the Articles 395 and 396 of the Turkish Commercial Code.

16 - Petitions and Requests.

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Invitation Documents

Appendix: 1	2023 Genel Kurul Çağrı İlanı.pdf - Announcement Document
Appendix: 2	2023 Genel Kurul Bilgilendirme Dökümanı.pdf - General Assembly Informing Document
Appendix: 3	2023 Invitation to the General Assembly.pdf - Announcement Document

General Assembly Results

Was The General Assembly Meeting Executed?	Yes
General Assembly Results	Please refer to the attached Minutes of the General Assembly Meeting and the List of Attendees. In case of a discrepancy between the Turkish and English versions of this public disclosure statement, Turkish version shall prevail.

Decisions Regarding Corporate Actions

Dividend Payment	Discussed

General Assembly Result Documents

Appendix: 1	2023 TUTANAK.pdf - Minute
Appendix: 2	2023 Resolutions.pdf - Minute
Appendix: 3	2023 Hazirun-List of Attendants.pdf - List of Attendants

Additional Explanations