İZMİR DEMİR ÇELİK SANAYİ A.Ş.

AGM Information • May 8, 2023

Summary Info	Call for Ordinary General Assembly Meeting for 2022
Update Notification Flag	No
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	08.05.2023
General Assembly Date	06.06.2023
General Assembly Time	10:30
Record Date (Deadline For Participation In The General Assembly)	05.06.2023
Country	Turkey
City	İZMİR
District	ALİAĞA
Address	Nemrut Caddesi, No:2 Horozgediği Mahallesi Aliağa/İZMİR

Agenda Items

1 - Election of the Chairman of the Meeting and authorizing the Chairman of the Meeting to sign the Minutes of the General Assembly Meeting,

2 - Our company's 2022 accounts and transactions; - Board of Directors Activity Report, - Independent Audit Report, - Balance Sheet and Profit and Loss Accounts, to be read, discussed and submitted to the approval of the General Assembly,

3 - Release of the members of the Board of Directors regarding their activities in 2022,

4 - Discussing the proposal of the Board of Directors regarding 2022 profit,

5 - Submitting the donations and aids made in 2022 to the information of the General Assembly and determining the upper limit of the donations to be made in 2023,

6 - Submitting the selection of the Independent Audit Company for approval,

7 - Determining the remuneration to be given to the members of the Board of Directors,

8 - Informing the General Assembly about the guarantees, pledges and mortgages given by the Company in favor of third parties and the income or benefits obtained within the framework of the Capital Markets Board regulations,

9 - To the shareholders holding the dominance of the management, the members of the Board of Directors, senior managers and their spouses and relatives by blood and marriage up to the second degree, the company or its subsidiaries that may cause a conflict of interest and/or the commercial business of the company or its subsidiaries In the event that he/she makes such a transaction on his own or someone else's account, or joins another company dealing with the same type of commercial business as an unlimited partner, in accordance with the Corporate Governance Principles Communiqué, informing the General Assembly about the said transactions, enabling the Members of the Board of Directors to transact with the Company and compete with the Company. Submitting the permission to the General Assembly for approval pursuant to Articles 395 and 396 of the Commercial Code,

10 - Wishes and the end of the meeting.

Corporate Actions Involved In Agenda

Not Available

General Assembly Invitation Documents

Appendix: 1	2022 Yılına Ait Genel Kurul İlan Metni.pdf - Announcement Document
Appendix: 2	2022 Genel Kurul Bilgilendirme Notu.pdf - General Assembly Informing Document

Additional Explanations

At the meeting of the Board of Directors dated 08.05.2023 and numbered 13; In order to discuss and decide on the attached agenda of the Ordinary General Assembly Meeting for the year 2022, on Tuesday, 06.06.2023 at 10.30, Nemrut Cad. No:2 Horozgedigi Mahallesi Aliağa - İZMİR address has been decided to be made in our factory.

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