ÇAN2 TERMİK A.Ş.

AGM Information • Feb 23, 2023

Summary Info	2022 Ordinary General Assembly Results
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	25.01.2023
General Assembly Date	23.02.2023
General Assembly Time	10:00
Record Date (Deadline For Participation In The General Assembly)	22.02.2023
Country	Turkey
City	İSTANBUL
District	ATAŞEHİR
Address	Nidakule Kuzey Ataşehir Barbaros Mahallesi Begonya Sokak No:3 B3 katı 34746 Ataşehir/İstanbul

Agenda Items

1 - Opening and Election of the Meeting Chairman

2 - Authorization of the Meeting Board to sign the Minutes of General Assembly Meeting

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

4 - Reading, discussion and approval of the Independent Audit Report for the 2022 Accounting Year

5 - Reading, discussion and approval of the Balance Sheet and Profit-Loss Statement for the 2022 Accounting Year

6 - Discussion and decision making on the proposal of the Board of Directors on Profit Distribution for the 2022 Accounting Year

7 - Individual acquittal of the Board of Directors members for the corporate activities in 2022

8 - General Assembly's Approval for the Independent Audit Company suggested by the Board of Directors for auditing the Corporate Financial Statements and Board of Directors' Reports of 2022 in accordance with the Turkish Commercial Code and the Capital Market Board Regulation

9 - Informing the shareholders for the donations made by the Company in 2022

10 - Decision on the limits of donations and grants to be made by the Company in 2023 pursuant to Article 19/5 of the Capital Markets Law

11 - Informing the Shareholders on the securities, pledges, liens and bails given to the third persons in 2022 as per the respective regulations of the Capital Market Board, and the consequent incomes and benefits

12 - Informing shareholders as part of the Capital Market Board Corporate Governance Communiqué's Annex clause 1.3.6

13 - Informing the shareholders for the transactions handled with the related parties in 2022 within the framework of the regulations of the Capital Market Board

14 - Authorizing the Board of the Directors as part of the articles 395 and 396 of Turkish Commercial Code

15 - Wishes and Opinion

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Invitation Documents

Appendix: 1	ÇAN2 Termik Genel Kurul Bilgilendirme Dokumanı.pdf - General Assembly Informing Document
Appendix: 2	2022 Ordinary General Assembly Updated Information Document .pdf - General Assembly Informing Document
Appendix: 3	2022 Olağan Genel Kurul Daveti ve Vekaletname.pdf - Announcement Document
Appendix: 4	Invitation Letter And Power of Attorney.pdf - Announcement Document

General Assembly Results

Was The General Assembly Meeting Executed?	Yes
General Assembly Results	The General Assembly has been held as of today and the List of Attendants and Meeting Minutes are enclosed in the attachment.

Decisions Regarding Corporate Actions

Dividend Payment	Discussed

General Assembly Result Documents

Appendix: 1	Çan2 Termik 2022 Genel Kurul Toplantı Tutanağı.pdf - Minute
Appendix: 2	Hazır Bulunanlar Listesi.pdf - List of Attendants
Appendix: 3	2022 General Assembly Minutes.pdf - Minute