ODAŞ ELEKTRİK ÜRETİM SANAYİ TİCARET A.Ş.

AGM Information • Jan 3, 2024

Summary Info	Registration of Ordinary General Assembly
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Annual
Begining of The Fiscal Period	01.01.2022
Ending Date Of The Fiscal Period	31.12.2022
Decision Date	09.11.2023
General Assembly Date	20.12.2023
General Assembly Time	11:30
Record Date (Deadline For Participation In The General Assembly)	19.12.2023
Country	Turkey
City	İSTANBUL
District	ATAŞEHİR
Address	Nidakule Kuzey Ataşehir Barbaros Mahallesi Begonya Sokak No:3 B3 katı 34746 Ataşehir/ İstanbul

Agenda Items

1 - Opening and Election of the Meeting Chairman

2 - Authorization of the Meeting Board to Sign the Minutes of Meeting

3 - Reading, discussion and approval of the 2022 Annual Report prepared by the Board of Directors

4 - Reading, discussion and approval of the Independent Audit Report for the 2022 Accounting Year

5 - Reading, discussion and approval of the Balance Sheet and Profit-Loss Statement for the 2022 Accounting Year

6 - Discussing and deciding on the Board of Directors' proposal regarding the company's profit distribution for 2022

7 - Deciding on the acquittal of the Board of Directors members individually for the Company activities in 2022

8 - Election of the Board of Directors Members and Determination Their Term of Office

9 - Determination of Monthly Remunerations of Board of Directors Members

10 - General Assembly's Approval for the Independent Audit Company suggested by the Board of Directors for auditing the Corporate Financial Statements and Board of Directors' Reports of 2023 in accordance with the Turkish Commercial Code and the Capital Market Board Regulations

11 - Informing the shareholders for the donations made by the Company in 2022

12 - Decision on the limits of donations and grants to be made by the Company in 2023

13 - Informing the Shareholders on the securities, pledges, liens and bails given to the third persons in 2022 as per the respective regulations of the Capital Market Board, and the consequent incomes and benefits

14 - Informing shareholders as part of the Capital Market Board Corporate Governance Communiqué's Annex clause 1.3.6

15 - Informing the shareholders for the transactions handled with the related parties in 2022 within the framework of the regulations of the Capital Market Board

16 - Authorizing the Board of the Directors as part of the articles 395 and 396 of Turkish Commercial Code

17 - Wishes and Opinion

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Invitation Documents

Appendix: 1	ODAS Genel Kurul Daveti ve Vekaletname .pdf - Announcement Document
Appendix: 2	Invitation and Power of Attorney.pdf - Announcement Document
Appendix: 3	ODAS Genel Kurul Bilgilendirme Dokumanı.pdf - General Assembly Informing Document
Appendix: 4	ODAS 2022 Yılı Kar Payı Dağıtım Tablosu.pdf - Other Invitation Document
Appendix: 5	ODAS General Assembly Information Document - 2022.pdf - General Assembly Informing Document
Appendix: 6	ODAS Dividend Distribution Table for 2022- EN.pdf - Other Invitation Document

General Assembly Results

Was The General Assembly Meeting Executed?	Yes
General Assembly Results	.

Decisions Regarding Corporate Actions

Dividend Payment	Discussed

General Assembly Registry

Were The Minutes Registered?	Yes
Date of Registry	30.12.2023

General Assembly Result Documents

Appendix: 1	Odaş Elektrik - Toplantı Tutanağı.pdf - Minute
Appendix: 2	Odas 2022 Yılı Olağan Genel Kurul Hazır Bulunanlar Listesi.pdf - List of Attendants

Additional Explanations