OYAK YATIRIM MENKUL DEĞERLER A.Ş.

AGM Information • Apr 30, 2023

Summary Info	Registration of the Resolutions taken in the Ordinary General Assembly Meeting
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	03.03.2023
General Assembly Date	31.03.2023
General Assembly Time	11:00
Record Date (Deadline For Participation In The General Assembly)	30.03.2023
Country	Turkey
City	İSTANBUL
District	SARIYER
Address	Ayazağa Mahallesi Kemerburgaz Caddesi Vadi İstanbul Park 7B Blok No:7C Kat:18

Agenda Items

1 - Opening, establishment of the meeting chairmanship and a moment of silence,

2 - Authorizing the meeting chairman to sign the minutes and other documents of the general assembly meeting,

3 - Reading and discussing the "Board of Directors Annual Report" for the fiscal year 2022 and submitting it for approval,

4 - Reading the "Independent Audit Report" for the fiscal year 2022

5 - Reading, discussing and submitting for approval the 2022 Financial Report, Profit Loss accounts for the fiscal year 2022,

6 - Discussing and deciding on the release of the members of the Board of Directors for the fiscal year 2022

7 - Discussing and decision on the Board of Directors' proposal regarding distribution of the dividend and the date of dividend to fiscal year 2022,

8 - Election of Independent Members of the Board of Directors and determination of their terms of office in accordance with the provisions of the relevant legislation

9 - Determining the remuneration of the members of the Board of Directors

10 - Submission to Voting and Resolving for Granting Authority to the Members of the Board of Directors in Accordance with Article 395 and Article 396 of the Turkish Commercial Code

11 - Discussing and deciding on the proposal of the Board of Directors regarding the selection of an External Auditor for Auditing of Company's Accounts and Transactions for 2023 in accordance with the Turkish Commercial Law and the Capital Markets Law,

12 - Informing the General Assembly on Guarantee, Pledge and Mortgages Granted in Favor of the Third Parties and of Any Benefits or Income thereof

13 - Providing information about the grants and donations made in 2022, submission of the grants and donations made in 2023 for approval and deciding on the donation limit for the fiscal period 01.01.2023- 31.12.2023,

14 - Discussion and approval of the Board of Directors Decision No. 2022/24 regarding the possibility of allocating venture capital funds,

15 - Closing

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Results

Was The General Assembly Meeting Executed?

Yes

General Assembly Results

2022 Ordinary General Assembly Meeting Minutes, 2022 Ordinary General Assembly List of Attendants and 2022 Dividend Distribution Table are enclosed herewith.

In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.

Decisions Regarding Corporate Actions

Dividend Payment	Discussed

General Assembly Registry

Were The Minutes Registered?	Yes
Date of Registry	26.04.2023

General Assembly Result Documents

Appendix: 1	2022 Olağan GK Tutanak (ENG).pdf - Minute
Appendix: 2	OYYAT_HAZİRUN.pdf - List of Attendants
Appendix: 3	TUTANAK.pdf - Minute
Appendix: 4	OYAK YATIRIM 2022 Kar Payı Dağıtım Tablosu.pdf - Other Result Document

Additional Explanations

The Minutes of the Ordinary General Shareholders Meeting held on March 31, 2023 have been registered by Istanbul Trade Registry Office on April 26, 2023.