TURKCELL İLETİŞİM HİZMETLERİ A.Ş.

AGM Information • Apr 4, 2024

Summary Info	Announcement Regarding the Board of Directors' Resolution and Call for Annual General Assembly
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	04.04.2024
General Assembly Date	02.05.2024
General Assembly Time	10:30
Record Date (Deadline For Participation In The General Assembly)	01.05.2024
Country	Turkey
City	İSTANBUL
District	MALTEPE
Address	Aydınevler Mahallesi, İnönü Caddesi, No:20/36, C Blok, Conference Hall, Küçükyalı Ofispark, 34854, Maltepe/İstanbul

Agenda Items

1 - Opening and constitution of the Presiding Committee.

2 - Reading and discussion of the activity report of the Board of Directors relating to the activity year 2023.

3 - Reading the summary of the Independent Audit report relating to the activity year 2023.

4 - Reading, discussion and approval of the consolidated financial statements relating to activity year 2023.

5 - Discussion of and decision on the release of the Board Members individually from the activities and operations of the Company pertaining to the fiscal year 2023.

6 - Discussion and resolution of the amendment of the articles 4 and 6 of the Company's Articles of Association, which was approved by T.R. Ministry of Trade and Capital Markets Board, pursuant to the amendment text attached to the agenda.

7 - Informing the shareholders about the donations and grants made in activity year 2023, Discussing and resolving on the proposal of the Board of Directors to determine the limit of donations to be made by our Company within the period starting on January 1, 2024 and ending on the date of the general assembly meeting of the Company for the 2024 accounting period.

8 - In case any vacancy occurs in Board of Directors due to any reason, submission to the approval of General Assembly the Member and / or Members of the Board of Directors elected by the Board of Directors in accordance with the article 363 of Turkish Commercial Code; discussing and resolving on the election of the members of the Board of Directors whose position becomes vacant due to resignation or other reasons pursuant to the provisions of the relevant legislation and determining their terms of office.

9 - Discussion of and decision on the remuneration of the Board Members.

10 - Discussing and resolving on the Board of Directors' proposal for the election of an independent audit firm to audit the accounts and transactions for the year 2024 in accordance with the Turkish Commercial Code and capital markets legislation.

11 - Discussing and resolving on the proposal of the Board of Directors regarding the distribution of the net profit of the fiscal year 2023 pertaining to activity year 2023.

12 - Informing the shareholders about the transactions included into the scope of 1.3.6 numbered Corporate Governance Principles given in II-17.1. numbered Communiqué on Corporate Governance.

13 - Discussing and resolving on granting permission to the members of the Board of Directors to carry out businesses that fall within or outside the scope of the Company's business, personally or on behalf of others, to become partners in companies operating in such businesses and to carry out other transactions in accordance with Articles 395 and 396 of the Turkish Commercial Code.

14 - Pursuant to the capital markets legislation, informing the shareholders about the guarantees, pledges and mortgages given by the Company in favor of third parties in the activity year 2023 or the derived income thereof.

15 - Closing.

Corporate Actions Involved In Agenda

Dividend Payment
Authorized Capital

General Assembly Invitation Documents

Appendix: 1	Davet Duyurusu-invitation.pdf - Other Invitation Document

Additional Explanations

Our Company's Board of Directors has decided to call the Annual General Assembly Meeting of our Company pertaining to the year of 2023 to convene on May 2, 2024 at 10:30 at the address of "Aydınevler Mahallesi, İnönü Caddesi, No:20/36, C Blok, Conference Hall, Küçükyalı Ofispark, 34854, Maltepe/İstanbul" and to discuss the attached agenda.