BİOTREND ÇEVRE VE ENERJİ YATIRIMLARI A.Ş.

AGM Information • Mar 14, 2024

Summary Info	Extraordinary General Assembly Information Document.
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 Invitation Documents

Appendix: 1	BIOEN- Genel Kurul Davet ve Vekaletname.pdf - Announcement Document
Appendix: 2	BIOEN- Extraordinary General Assembly Invitaton.pdf - Announcement Document
Appendix: 3	BIOEN Olağanüstü Genel Kurul Toplantısı Bilgilendirme Dokümanı.pdf - Other Invitation Document
Appendix: 4	BIOEN- Extraordinary General Assembly Information Document.pdf - General Assembly Informing Document

Additional Explanations

The announcement of our Company's Extraordinary General Assembly Meeting, which will be held on April 5, 2024, was published in the Turkish Trade Registry Gazette dated 14.03.2024 and numbered 11043. The General Assembly Invitation announcement containing the Agenda regarding the issues to be discussed at the meeting and the Power of Attorney and the Information Document containing the necessary explanations for compliance with the Capital Markets Board regulations are attached.

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.