TÜRKİYE ŞİŞE VE CAM FABRİKALARI A.Ş.

AGM Information • Apr 20, 2023

Summary Info	Notification Regarding 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	06.03.2023
General Assembly Date	29.03.2023
General Assembly Time	10:00
Record Date (Deadline For Participation In The General Assembly)	28.03.2023
Country	Turkey
City	İSTANBUL
District	TUZLA
Address	İçmeler Mahallesi D-100 Karayolu Cad. No:44/A 34947 Tuzla/İstanbul

Agenda Items

1 - Opening of the Meeting and Election of the Presiding Board of the General Assembly,

2 - Reading of the Summary of the Reports prepared by the Board of Directors and the Independent Auditor on the activities that have been performed by our Company in the year 2022,

3 - Reviews, Discussions and Approval of the Financial Statements as of 2022,

4 - Approval of the Appointment of the Member of the Board of Directors who resigned during the year

5 - Release of Each Member of the Board of Directors from their Liability for the Company's activities for the 2022,

6 - Election of the Members of the Board of Directors and Determination of their terms of Office,

7 - Resolution of gross salaries of the Members of the Board of Directors,

8 - Approval of the amendment of the Article 15 of the Company's Articles of Association entitled "General Assembly",

9 - Granting permissions to the Members of the Board of Directors as per the Articles 395 and 396 of the Turkish ommercial Code,

10 - Presenting Information to the Shareholders on the Subjects held in Capital Markets Board Corporate Governance Communiqué Principle No 1.3.6,

11 - Taking a Resolution on the Profit Distribution of the year 2022 and the date of the dividend distribution,

12 - Authorization of the Board of Directors for Distribution of Dividend Advance in 2023,

13 - Giving information to the General Assembly Regarding the Share Buyback Executions Including the Purpose of the Share Buy-Back, Use of Resources and the Summary of Transactions in Accordance with the Decision Taken by the Board of Directors and Approval of Share Buyback Transaction Limit for 2023,

14 - Taking a resolution on appointment of an independent audit company as per the Turkish Commercial Code and regulations of the Capital Markets Board,

15 - Presenting information to the shareholders in respect of the donations granted within the year and; determination of the upper limit pertaining to the donations to be granted in 2023,

16 - Presenting information to shareholders with respect to the collateral, pledges, mortgages provided in favor of third parties

17 - Wishes and requests.

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Invitation Documents

Appendix: 1	İlan.pdf - Announcement Document
Appendix: 2	Announcement.pdf - Announcement Document
Appendix: 3	Bilgilendirme Dokümanı.pdf - General Assembly Informing Document
Appendix: 4	Information Document.pdf - General Assembly Informing Document

General Assembly Results

Was The General Assembly Meeting Executed?	Yes
General Assembly Results	The Ordinary General Assembly Meeting Minutes containing the decisions taken and the List of Attendees at the Meeting are attached.

Decisions Regarding Corporate Actions

Dividend Payment	Discussed

General Assembly Registry

Were The Minutes Registered?	Yes
Date of Registry	19.04.2023

General Assembly Result Documents

Appendix: 1	HAZİRUN.pdf - List of Attendants
Appendix: 2	Genel Kurul tutanağı.pdf - Minute
Appendix: 3	Minutes of General Assembly.pdf - Minute

Additional Explanations

Our Company's Ordinary General Assembly Meeting for the Year 2022 is held on 10:00 today, at İçmeler Mahallesi D-100 Karayolu Cad. No:44/A 34947 Tuzla/İstanbul.