ARÇELİK A.Ş.

AGM Information • Mar 16, 2023

Summary Info	Results of Ordinary General Assembly Meeting for the Year 2022
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	20.02.2023
General Assembly Date	16.03.2023
General Assembly Time	10:00
Record Date (Deadline For Participation In The General Assembly)	15.03.2023
Country	Turkey
City	İSTANBUL
District	ŞİŞLİ
Address	Divan İstanbul Oteli, Asker Ocağı Caddesi No:1 34367 Elmadağ Şişli, İstanbul

Agenda Items

1 - Opening and election of the Chairman of the Meeting,

2 - Reading, discussing and approving the 2022 Annual Report prepared by the Company Board of Directors,

3 - Reading the Summary of Independent Audit Report for 2022 accounting period,

4 - Reading, discussing and approving the Financial Statements related to the 2022 accounting period,

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

6 - Approval, approval with amendment or rejection of the proposal of the Board of Directors' in accordance with the Company's profit distribution policy regarding the distribution of the profits of 2022 and the date of the distribution of profits,

7 - Informing the Shareholders on and approval of share buy back transactions carried out in accordance with the decision taken by the Board of Directors,

8 - Determination of the number and duty term of the Members of the Board of Directors, making elections in accordance with the determined number of members, selecting the Independent Members of the Board of Directors,

9 - Informing the Shareholders on and approval of "Remuneration Policy" for Members of the Board of Directors and Top-Level Managers and the payments made within the frame of such policy as required by Corporate Governance Principles,

10 - Determining annual gross remunerations of the Members of the Board of Directors,

11 - Approval of the Independent Auditing Institution selected by the Board of Directors in accordance with the Turkish Commercial Code and the Capital Markets Board regulations,

12 - Informing the Shareholders on 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 - Informing the Shareholders about the collaterals, pledges, mortgages and surety granted in favour of third parties and the income and benefits obtained in 2022 by the Company and subsidiaries in accordance with Capital Markets Board regulations,

14 - Authorising the Shareholders holding management capacity, the Members of the Board of Directors, top managers and their spouses and relatives by blood and marriage up to the second degree within the framework of the articles 395th and 396th of Turkish Commercial Code and informing shareholders about transactions performed within the scope during 2022 as per the Corporate Governance Communiqué of Capital Markets Board,

15 - Informing the Shareholders about the Company's a low-carbon transition plan,

16 - Wishes and opinions.

Corporate Actions Involved In Agenda

Dividend Payment

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. 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.

Decisions Regarding Corporate Actions

Dividend Payment	Discussed

General Assembly Result Documents

Appendix: 1	Arçelik Tutanak 16032023-KVKK Kapalı.pdf - Minute
Appendix: 2	Minutes of GAM Arçelik dated 16032023.pdf - Minute
Appendix: 3	Arçelik Hazır Bulunanlar Listesi 16Mart23.pdf - List of Attendants

Additional Explanations

Physical Attendance List has been added.