FONET BİLGİ TEKNOLOJİLERİ A.Ş.

AGM Information • Jul 4, 2022

Summary Info	About the Result of the Extraordinary General Assembly Meeting.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Extraordinary
Decision Date	10.06.2022
General Assembly Date	04.07.2022
General Assembly Time	14:00
Record Date (Deadline For Participation In The General Assembly)	03.07.2022
Country	Turkey
City	ANKARA
District	ÇANKAYA
Address	Kızılırmak Mahallesi 1445 Sokak No:2B / 18 The Paragon Tower Çankaya / ANKARA

Agenda Items

1 - Opening and election of the General Assembly Presidential Board,

2 - Authorization of the General Assembly Presidential Board to sign the minutes of the meeting,

3 - The necessary permissions have been obtained from the Ministry of Trade (Republic of Turkey) and Capital Markets Board; Submitting the amendment of Article 6 titled "Company's Capital and Type of Shares" and Article 10 titled "General Assembly" of the Articles of Association, for the approval of the General Assembly,

4 - Wishes, and closing.

Corporate Actions Involved In Agenda

Not Available

General Assembly Invitation Documents

Appendix: 1	Olağanüstü_Genel_Kurul_Toplantısı_Davet_Metni.pdf - Announcement Document
Appendix: 2	Olağanüstü_Genel_Kurul_Toplantısı_Gündem.pdf - Other Invitation Document
Appendix: 3	Olağanüstü_Genel_Kurul_Toplantısı_Vekaletname.pdf - Other Invitation Document
Appendix: 4	Olağanüstü_Genel_Kurul_Toplantısı_Bilgilendirme_Dökümanı.pdf - General Assembly Informing Document
Appendix: 5	Esas_Sözleşme_Tadil_ Metni_2022_04_29.pdf - Article of Association Amendment Text
Appendix: 6	Amendent_on_articles_of_association_2022_04_29.pdf - Article of Association Amendment Text

General Assembly Results

Was The General Assembly Meeting Executed?	Yes
General Assembly Results	The Extraordinary General Assembly Meeting of our company has been held on 04 July 2022, Monday, at 2:00 p.m in the following address: Kızılırmak Mahallesi 1445. Sokak No: 2B/18 The Paragon Tower Çankaya / ANKARA. Meeting minutes and Attendants are enclosed. Best Regards,

General Assembly Result Documents

Appendix: 1	Toplantı Tutanağı2022_07_04.pdf - Minute
Appendix: 2	Hazır_Bulunanlar_Listesi_2022_07_04.pdf - List of Attendants

Additional Explanations