TÜPRAŞ-TÜRKİYE PETROL RAFİNERİLERİ A.Ş.

AGM Information • Mar 29, 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	10.02.2023
General Assembly Date	08.03.2023
General Assembly Time	10:00
Record Date (Deadline For Participation In The General Assembly)	07.03.2023
Country	Turkey
City	KOCAELİ
District	KÖRFEZ
Address	Güney Mahallesi Petrol Caddesi No.25 Körfez/Kocaeli

Agenda Items

1 - Opening and Election of the Chairing Committee,

2 - Review, discussion and approval of the Annual Report of the Company for the fiscal year 2022 as prepared by the Board of Directors,

3 - Presentation of the summary of the Independent Audit Report for the year 2022,

4 - Review, discussion and approval of the 2022 Financial Statements,

5 - Release of the members of the Board of Directors from liability for the affairs of the Company for the year 2022,

6 - Within the framework of the Company's dividend policy; approval, amendment or disapproval of the Board of Directors' proposal on profit distribution of year 2022 and the date of dividend distribution,

7 - With the condition of presence of approval of Capital Markets Board and Ministry of Commerce; approval, amendment or disapproval of the Board of Directors' proposal to amend the 6th article of Company's Articles of Association titled "Capital", to the 7th article titled "Transfer of Shares and Establishment of Usufruct Right on Shares" and to add Article 22 as "Pre-License Provisions" as in the annex,

8 - Determination of the number of Board Members, their term of office, election of members in accordance with the number determined and election of independent board members,

9 - In accordance with the Corporate Governance Principles, presentation to shareholders and approval by the General Assembly of the "Remuneration Policy" for the members of the Board of Directors and the Senior Executives and the payments made on that basis,

10 - Resolution of annual gross salaries of the Members of the Board of Directors,

11 - Approval of the Independent Audit Firm as selected by the Board of Directors, in accordance with the provisions of the Turkish Commercial Code and the Capital Markets Board regulations,

12 - Presentation to shareholders of the donations made by the Company in 2022 and resolution of an upper limit for donations to be made for 2023 as per the "Donation and Sponsorship Policy",

13 - In accordance with the Capital Markets Board regulations, presentation to shareholders of the securities, pledges and mortgages granted in favour of the third parties in the year 2022 and of any benefits or income thereof,

14 - Authorization of the shareholders with 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 shareholders, of the transactions carried out thereof in the year 2022 pursuant to the Corporate Governance Communique of the Capital Markets Board,

15 - Wishes and opinions.

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Invitation Documents

Appendix: 1	Genel_Kurul_Ilani_Vekaletname.pdf - Announcement Document
Appendix: 2	AGM_Proxy.pdf - Announcement Document
Appendix: 3	2023_AGM_informative_documents.pdf - General Assembly Informing Document
Appendix: 4	Bilgilendirme_dokümani_2023.pdf - General Assembly Informing Document

General Assembly Results

Was The General Assembly Meeting Executed?	Yes
General Assembly Results	The Minutes of the Ordinary General Assembly Meeting and the List of Attendants are attached.

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_08032023.pdf - List of Attendants
Appendix: 2	Tutanak_08032023.pdf - Minute
Appendix: 3	Minutes_of_AGM_08032023.pdf - Minute

Additional Explanations

The Minutes of the Ordinary General Shareholders Meeting held on March 8, 2023 have been registered by Istanbul Trade Registry Office on March 29, 2023.

This statement has been translated intro English for informational purposes, in case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish versiyon shall prevail.