KAFEİN YAZILIM HİZMETLERİ TİCARET A.Ş.

Pre-Annual General Meeting Information • Mar 1, 2024

Summary Info	Extraordinary General Assembly Meeting Call
Update Notification Flag	No
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 Invitation Documents

Appendix: 1	Genel Kurul Bilgilendirme Dökümanı.pdf - General Assembly Informing Document
Appendix: 2	General Assembly Informative Document.pdf - General Assembly Informing Document

Additional Explanations

Extraordinary General Assembly Meeting of the Company will be held at 13:00 o'clock on 01.04.2024, and in the Head Office located at Cifte Havuzlar Mah. Eski Londra Asfalti Cad. Kulucka Mrk. A2 Blok No:151/1B Iç Kapi No: B01 Esenler Istanbul. The agenda, call and the power of attorney for the meeting are presented to shareholders in the attached information document.

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.