GARANTİ FAKTORİNG A.Ş.

AGM Information • Mar 29, 2023

Summary Info	2022 ordinary general assembly result
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	01.03.2023
General Assembly Date	29.03.2023
General Assembly Time	10:30
Record Date (Deadline For Participation In The General Assembly)	28.03.2023
Country	Turkey
City	İSTANBUL
District	PENDİK
Address	Çamçeşme Mahallesi Tersane Caddesi No:15 Pendik/İSTANBUL

Agenda Items

1 - Opening, formation and authorization of the Board of Presidency for signing the minutes of the Ordinary General Meeting of Shareholders,

2 - Reading and discussion of the Board of Directors's annual report for 2022

3 - Reading the independent auditor's report for 2022

4 - Reading, discussion and approval of the financial statements for 2022

5 - Determination of profit usage and the amount of profit to be distributed according to the Board of Directors' proposal,

6 - Release of the members of the Board of Directors,

7 - Election of the independent auditor for the 2023 accounting period in accordance with Article 399 of the Turkish Commercial Code and the Capital Markets Board Regulations.

8 - Determination of the remuneration of the Board Members,

9 - - In accordance with Principle 4.6.2 of the Corporate Governance Principles regulated by the Capital Markets Board, providing information on the remuneration principles of the Members of the Board of Directors and executives with administrative responsibility,

10 - Informing the shareholders with regard to charitable donations realized in 2022, and determination of an upper limit for the charitable donations to be made in 2023 in accordance with the prevailing regulation,

11 - In line with the principles numbered 1.3.6 of the Corporate Governance Principles regulated by the Capital Markets Board, and allowing the Members of the Board of Directors to conduct business with our company within the framework of Articles 395 and 396 of the Turkish Commercial Code, any potential conflicts of interest may arise in 2022. informing the shareholders about important transactions,

12 - Informing the general assembly about the guarantees, pledges and mortgages given in favor of third parties,

13 - Wishes and closing.

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Invitation Documents

Appendix: 1	Genel Kurul Davet_2022.pdf - Announcement Document
Appendix: 2	GK Bilgilendirme dokümanı_2022.pdf - General Assembly Informing Document

General Assembly Results

Was The General Assembly Meeting Executed?	Yes
General Assembly Results	The Ordinary General Assembly meeting of our company for the year 2022 was held on Wednesday, 29.03.2023 at 10:30, at the company address of Garanti Faktoring A.Ş., Çamçeşme Mahallesi, Tersane Caddesi No:15 Pendik/İSTANBUL. It was made under the supervision of Ministry Representative Nuran Devrim, who was assigned with the letter of the Ministry of Commerce, Istanbul Provincial Directorate of Commerce, dated 28/03/2023 and numbered E-90726394-431.03-00084014865. At the General Assembly Meeting; 1- It was given authorization to the Board of Presidency for formation and signing the minutes of the Ordinary General Meeting of Shareholders, 2- The Board of Directors's annual report for 2022 was discussed. 3- The independent auditor's report for 2022 was discussed. 4- The financial statements for 2022 were read, discussed and approved. 5- It was determined the profit usage and the amount of profit to be distributed according to the Board of Directors' proposal,, 6- The members of the Board of Directors was released, 7- the independent auditor for the 2023 accounting period in accordance with Article 399 of the Turkish Commercial Code and the Capital Markets Board Regulations was elected. 8- The remuneration of the Board Members was determined. 9- In accordance with Principle 4.6.2 of the Corporate Governance Principles regulated by the Capital Markets Board, it was provided information on the remuneration principles of the Members of the Board of Directors and executives with administrative responsibility. 10- It was informed the shareholders with regard to charitable donations realized in 2022, and determination of an upper limit for the charitable donations to be made in 2023 in accordance with the prevailing regulation. 11- In line with the principles numbered 1.3.6 of the Corporate Governance Principles regulated by the Capital Markets Board, it was allowed the Members of the Board of Directors to conduct business with our company within the framework of Articles 395 and 396 of the Turkish Commercial Code, and it was also informed the shareholders about important transactions which may create any potential conflicts of interest in 2022. 12- It was Informed the general assembly about the guarantees, pledges and mortgages given in favor of third parties,

Decisions Regarding Corporate Actions

Dividend Payment	Discussed

General Assembly Result Documents

Appendix: 1	Garanti Faktoring A.Ş. Genel Kurul Tutanağı.pdf - Minute
Appendix: 2	Garanti Faktoring A.Ş. Hazır Bulunanlar Listesi.pdf - List of Attendants

Additional Explanations

It has been decided to held Our Company's Ordinary General Assembly meeting for the year 2022 on 29.03.2023 Wednesday at 10:30 at the company address of Garanti Faktoring A.Ş. Çamçeşme Mahallesi, Tersane Caddesi No:15 Pendik/İSTANBUL both physically and electronically complying with the announcement and invitation procedures of Turkish Commercial Code, Banking Regulation and Supervision Agency Legislation, Capital Market Board Legislation and Company's Articles of Association and the agenda items of the Ordinary General Assembly meeting are as follows. Regards.