TEKNOSA İÇ VE DIŞ TİCARET A.Ş.

Pre-Annual General Meeting Information • Mar 22, 2024

Summary Info	Invitation to the 2023 Ordinary General Assembly Meeting
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	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

Additional Explanations

In its meeting dated March 22, 2024, the Board of Directors have resolved that Our Company's 2023 Ordinary General Assembly Meeting shall be held to discuss the agenda written above on April 19, 2024, Friday, at 13:30 at Beşiktaş, 4. Levent, 34330, Sabancı Center, Istanbul.

Agenda for the 2023 Ordinary General Assembly Meeting, Invitation Letter for the General Assembly and the sample Proxy Form are attached.

In accordance with Capital Markets Board's Corporate Governance Principles, attached General Assembly Information Document containing the information, document and reports relating to the issues to be discussed on the General Assembly meeting has been presented to the shareholders' information and examination on the "2023 General Assembly Information Document" section of the "Investor Relations" webpage of our Copmany's official website (www.teknosa.com).

Our Shareholders are respectfully requested to honor the meeting on mentioned day and time.