BİOTREND ÇEVRE VE ENERJİ YATIRIMLARI A.Ş.

AGM Information • Apr 5, 2024

Summary Info	Extraordinary General Assembly Meeting Results
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Extraordinary
Decision Date	11.03.2024
General Assembly Date	05.04.2024
General Assembly Time	10:30
Record Date (Deadline For Participation In The General Assembly)	04.04.2024
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 - Election of the members of the Board of Directors and determination of their terms of office and attendance fees payable to members

3 - Wishes and adjournment.

Corporate Actions Involved In Agenda

Not Available

General Assembly Results

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

General Assembly Result Documents

Appendix: 1	BIOEN -Hazır Bulunanlar Listesi.pdf - List of Attendants
Appendix: 2	BIOEN- Olağanüstü Genel Kurul Toplantı Tutanağı .pdf - Minute
Appendix: 3	05 April 2024 Extraordinary General Assembly Meeting Minute.pdf - Minute

Additional Explanations

English translation of this disclosure is attached hereto. In the case of discrepancies between the Turkish and English versions of this disclosure, the Turkish version shall prevail.