INVEO YATIRIM HOLDİNG A.Ş.

AGM Information • Mar 7, 2024

Summary Info	Call for the 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	06.03.2024
General Assembly Date	29.03.2024
General Assembly Time	10:00
Record Date (Deadline For Participation In The General Assembly)	28.03.2024
Country	Turkey
City	İSTANBUL
District	MALTEPE
Address	Altayçeşme Mahallesi Çamlı Sokak Pasco Plaza No :21 İç Kapı No: 45 Kat: 11 Maltepe/ İstanbul

Agenda Items

1 - Opening and formation of the meeting chairmanship,

2 - Reading, discussing and resolving on the Board of Directors' Annual Report for 2023,

3 - Reading the summary of the independent audit report for the fiscal year 2023,

4 - Reading, discussing and resolving on the Financial Statements prepared in accordance with the CMB regulations for the year 2023,

5 - Resolution on the amendment text regarding Article 7 of the Company's Articles of Association titled "Capital and Shares",

6 - Release of the Members of the Board of Directors separately for the 2023 operating year,

7 - Acceptance, acceptance with amendments or rejection of the proposal of the Board of Directors regarding the utilization of the profit for the year 2023,

8 - Giving information about the donations made by the Company in 2023 within the framework of the CMB legislation,

9 - Determining the upper limit for donations to be made in 2024 within the framework of CMB legislation,

10 - Determination of the number and terms of office of the members of the Board of Directors,

11 - Election of the members of the Board of Directors,

12 - Determination of the monthly salaries of the Members of the Board of Directors and Independent Board Members,

13 - Approval of the Independent Audit Firm selection made by the Board of Directors in accordance with the Turkish Commercial Code and Capital Markets Board regulations,

14 - Authorizing the members of the Board of Directors for the transactions specified in Articles 395 and 396 of the Turkish Commercial Code,

15 - In 2023, informing the shareholders about the guarantees, pledges, mortgages (GPM), given by the Company in favor of third parties and the income and benefits obtained,

16 - Giving informations about the implementation of the Buyback Program,

17 - Wishes and closing.

Corporate Actions Involved In Agenda

Dividend Payment
Authorized Capital

General Assembly Invitation Documents

Appendix: 1	INVEO GK DAVET.pdf - Announcement Document
Appendix: 2	INVEO - 2023 AGM INFORMATION DOCUMENTS.pdf - General Assembly Informing Document
Appendix: 3	INVEO GK INVITATION.pdf - Announcement Document
Appendix: 4	INVEO - 2023 GK BILGILENDIRME .pdf - General Assembly Informing Document

Additional Explanations

Dear Shareholders

Regarding the Ordinary General Assembly of Inveo Yatırım Holding A.Ş. to be held on 29 March 2024 Friday at 10:00, the General Assembly Call for the General Assembly and the General Assembly Information Document containing the necessary explanations for compliance with CMB regulations and Corporate Governance Principles are attached hereto and can also be accessed on the company website (www.inveo.com.tr).

At the Board of Directors Meeting of our Company dated 06.03.2024; in line with the report submitted by the Corporate Governance Committee, it has been decided to nominate Mr.Ahmet AKA and Ms. Rüya ESER as Independent Board Members to be submitted to the approval of the shareholders at the Ordinary General Assembly meeting to be held on 29 March 2024. The CVs and declarations of independence of the Independent Board Member candidates have been submitted for the information of our shareholders in the General Assembly Information Document.

It is respectfully announced to the public.

In case of a discrepancy between the Turkish and the English versions of this disclosure, the Turkish version shall prevail.