KARDEMİR KARABÜK DEMİR ÇELİK SANAYİ VE TİCARET A.Ş.

AGM Information • Nov 9, 2023

Summary Info	About Registration of the Extraordinary General Assembly Meeting
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Extraordinary
Decision Date	25.09.2023
General Assembly Date	23.10.2023
General Assembly Time	14:00
Record Date (Deadline For Participation In The General Assembly)	22.10.2023
Country	Turkey
City	KARABÜK
District	KARABÜK MERKEZ
Address	Kardemir Eğitim ve Kültür Merkezi - KARABÜK

Agenda Items

1 - Opening, formation of the General Assembly Meeting Chairmanship .

2 - Election of Board Members.

3 - Granting authorization to the Board Members on the fulfilment of the written transactions pursuant to Article 395 and 396 of the Turkish Commercial Code.

4 - Resolving the Remuneration of the Members of Board of Directors

5 - Informing about share buyback.

6 - Closing.

Corporate Actions Involved In Agenda

Not Available

General Assembly Results

Was The General Assembly Meeting Executed?	Yes
General Assembly Results	Extraordinary General Assembly Meeting Decisions and the related Meeting Minutes dated 23.10.2023 are enclosed herewith.

General Assembly Registry

Were The Minutes Registered?	Yes
Date of Registry	06.11.2023

General Assembly Result Documents

Appendix: 1	Genel Kurul Tutanak.pdf - Minute
Appendix: 2	gk_hazirbulunanlar_listesi.pdf - List of Attendants

Additional Explanations