OTOKAR OTOMOTİV VE SAVUNMA SANAYİ A.Ş.

AGM Information • Mar 29, 2023

Summary Info	Annual General Assembly Registration
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	14.02.2023
General Assembly Date	13.03.2023
General Assembly Time	15:30
Record Date (Deadline For Participation In The General Assembly)	12.03.2023
Country	Turkey
City	İSTANBUL
District	ŞİŞLİ
Address	Divan İstanbul Oteli, Asker Ocağı Cad. No:1 Elmadağ, Şişli - İstanbul (Tel: 0212 315 55 00)

Agenda Items

1 - Opening and Election of the Chairman of Meeting

2 - Reading, discussion and approval of the Annual Report of year 2022 prepared by the Board of Directors

3 - Reading of the summary report of the Independent Audit Firm of 2022 Fiscal Period

4 - Reading, discussion and approval of the Financial Statements of 2022 Fiscal Period

5 - Acquittal of each member of the Board of Directors in relation to the activities of Company in 2022

6 - Approval, or approval with amendments or refusal of the Board of Directors' proposal for profit distribution for the year 2022 and the distribution date which prepared in accordance with the Company's Profit Distribution Policy

7 - Determination of the number and the term of duty of the members of the Board of Directors and election of the members base on the determined number, election of the Independent Board Members

8 - As per the Corporate Governance Principles, informing and approval the shareholders regarding the "Remuneration Policy" for members of the Board of Directors and the Senior Executives and regarding the payments made under this policy and related payments

9 - Determination of the annual gross fees to be paid to the members of the Board of Directors

10 - Approval of the Independent Audit Firm selected by the Board of Directors as per the regulations of the Turkish Commercial Code and Capital Markets Board

11 - Giving information to the shareholders regarding the donations made by the Company in 2022 in accordance with the Company's Donation and Sponsorship Policy and determination of an upper limit for donations to be made in 2023

12 - In accordance with the Capital Markets Board regulations, informing the shareholders about guarantees, pledges, mortgages and surety granted in favor of third parties by the Company and its subsidiaries in 2022 and of any benefits or income

13 - Authorization of the shareholders that have management control, the members of the Board of Directors, the senior executives and their spouses and relatives related by blood or affinity up to the second degree as per the provisions of articles 395 and 396 of the Turkish Commercial Code and presentation to the shareholders of the transactions carried out thereof in the year 2022 pursuant to the Corporate Governance Communique of the Capital Markets Board,

14 - Wishes and opinions

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Invitation Documents

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

General Assembly Results

Was The General Assembly Meeting Executed?	Yes
General Assembly Results	Minutes of Ordinary General Assembly that includes the decisions has been taken and Attendance Sheet is presented enclosed.

Decisions Regarding Corporate Actions

Dividend Payment	Discussed

General Assembly Registry

Were The Minutes Registered?	Yes
Date of Registry	29.03.2023

General Assembly Result Documents

Appendix: 1	Hazirun.pdf - List of Attendants
Appendix: 2	Tutanak.pdf - Minute

Additional Explanations

2022 Annual General Meeting of our company dated 13.03.2023 was registered by the Istanbul Registry of Commerce on 29.03.2023.

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.