TÜPRAŞ-TÜRKİYE PETROL RAFİNERİLERİ A.Ş.

AGM Information • Oct 26, 2023

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

General Assembly Invitation

General Assembly Type	Extraordinary
Decision Date	17.08.2023
General Assembly Date	26.09.2023
General Assembly Time	10:00
Record Date (Deadline For Participation In The General Assembly)	25.09.2023
Country	Turkey
City	KOCAELİ
District	KÖRFEZ
Address	Güney Mahallesi Petrol Cad. No:25 Körfez/KOCAELİ

Agenda Items

1 - Opening and Election of the Chairing Committee,

2 - Approval, amendment or disapproval of the proposal of the Board of Directors regarding the distribution of profits from extraordinary reserves and the date of profit distribution by the Company in 2023,

3 - Wishes and opinions.

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Invitation Documents

Appendix: 1	2023_AGM_informative_documents.pdf - General Assembly Informing Document
Appendix: 2	Olaganustu_GK_Bilgilendirme_Dokumani.pdf - General Assembly Informing Document
Appendix: 3	Agenda_Extraordinary_General_Assembly_Meeting.pdf - Other Invitation Document
Appendix: 4	Olaganustu_Genel_Kurul_Gundemi.pdf - Other Invitation Document
Appendix: 5	GK_Davet_İlan_Metni.pdf - Announcement Document
Appendix: 6	Invitation_to_AGM.pdf - Announcement Document

General Assembly Results

Was The General Assembly Meeting Executed?	Yes
General Assembly Results	The Minutes of the Extraordinary General Assembly Meeting and the List of Attendants are attached.

Decisions Regarding Corporate Actions

Dividend Payment	Discussed

General Assembly Registry

Were The Minutes Registered?	No
Reason of Not To Be Registered	The extraordinary general assembly meeting has not been registered due to there is no article to be registered among the resolutions of the extra general assembly.

General Assembly Result Documents

Appendix: 1	Hazirun_cetveli_26092023.pdf - List of Attendants
Appendix: 2	Tupraş Tutanak_20230926.pdf - Minute
Appendix: 3	MinutesofAGM20230926.pdf - Minute

Additional Explanations