TÜPRAŞ-TÜRKİYE PETROL RAFİNERİLERİ A.Ş.

AGM Information • Aug 17, 2023

Summary Info	Extraordinary General Assembly Invitation and Information Document
Update Notification Flag	No
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

Additional Explanations

Türkiye Petrol Rafinerileri A.Ş. Board of Directors, in the meeting dated August 17, 2023, has resolved to invite the General Assembly for its Extraordinary Meeting, on September 26, 2023 Tuesday at 10:00 to review and resolve the agenda specified as attached at located at "Güney Mahallesi Petrol Cad. No:25 Körfez/KOCAELİ" (Tel: +90 262 316 30 00, Faks: +90 262 316 30 10-11) ; to duly perform the invitation procedures; to announce the invitations at Turkish Trade Registry Gazette, at the internet address of the Company of www.tupras.com.tr , at the Central Registry Agency A.Ş.'s E-Company Portal and Electronic General Assembly Systems and at the Public Disclosure Platform.

This statement has been translated intro English for informational purposes, in case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish versiyon shall prevail.