KAFEİN YAZILIM HİZMETLERİ TİCARET A.Ş.

AGM Information • Apr 1, 2024

Summary Info	2024 Extraordinary General Assembly Meeting Resolutions
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Extraordinary
Decision Date	01.03.2024
General Assembly Date	01.04.2024
General Assembly Time	13:00
Record Date (Deadline For Participation In The General Assembly)	31.03.2024
Country	Turkey
City	İSTANBUL
District	ESENLER
Address	Çifte Havuzlar Mah. Eski Londra Asfaltı Cad. Kuluçka Mrk. A2 Blok No:151/1B İç Kapı No: B01 Esenler İstanbul

Agenda Items

1 - Opening and selection of the Chairmanship of the Meeting

2 - Approval of the election of Mr. Murat Kaan Güneri as an independent board member who was appointed instead of Mr. İbrahim Semih Arslanoğlu due to his term of office as a member of the board of directors has reached six years

3 - Election of members of the Board of Directors and determination of their term of office

4 - The determination of the monthly wages to the Members of the Board of Directors

5 - The assignment of Independent Auditor Company for 2024 as per Turkish Code of Commerce and the regulations of the Capital Markets Board

6 - The approval of the Information Policy

7 - Approval of the Internal Directive on Working Principles and Procedures of the Company's General Assembly

Corporate Actions Involved In Agenda

Not Available

General Assembly Results

Was The General Assembly Meeting Executed?	Yes
General Assembly Results	In summary, below items have been accepted at the company's Extraordinary General Assembly meeting for the year 2024 held on 01.04.2024 at 13:00. -To serve for a period of 3 years, election of Ali Cem Kalyoncu, Neval Önen, Kenan Sübekci, Hatice Sevim Oral as Board Members, and election of Murat Ethem Sümer and Murat Kaan Güneri as Independent Board Members. -To determine net monthly attendance fees for the Chairman of the Board of Directors as TRY 30,000, for the Deputy Chairman of the Board of Directors as TRY 20,000, for the Members of Board of Directors as TRY 15,000, for the Independent Members of the Board of Directors as TRY 30,000 for the year of 2024. -To elect PwC Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik Anonim Şirketi as the Auditor for the 2024 accounting period, -To accept the Company's Information Policy and Internal Directive on General Assembly Working Principles and Procedures. The minutes of the general assembly meeting containing the full text of the decisions taken are attached. This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.

General Assembly Result Documents

Appendix: 1	2024 Olağanüstü GK Tutanağı.pdf - Minute
Appendix: 2	Hazirun Cetveli.pdf - List of Attendants

Additional Explanations