İZMİR DEMİR ÇELİK SANAYİ A.Ş.

AGM Information • Apr 19, 2022

Summary Info	Call for Ordinary General Assembly Meeting for 2021
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Annual
Begining of The Fiscal Period	01.01.2021
Ending Date Of The Fiscal Period	31.12.2021
Decision Date	19.04.2022
General Assembly Date	17.05.2022
General Assembly Time	10:00
Record Date (Deadline For Participation In The General Assembly)	16.05.2022
Country	Turkey
City	İZMİR
District	ALİAĞA
Address	Nemrut Cad. No:2 Horozgediği Mahallesi Aliağa - İZMİR

Agenda Items

1 - Election of the Chairman of the Meeting and authorizing the Chairman of the Meeting to sign the Minutes of the General Assembly Meeting,

2 - Our company's 2021 accounts and transactions; - Board of Directors Activity Report, - Independent Audit Report, - Balance Sheet and Profit and Loss Accounts, to be read, discussed and submitted to the approval of the General Assembly,

3 - Release of the members of the Board of Directors regarding their activities in 2021,

4 - Submitting the donations and aids made in 2021 to the information of the General Assembly and determining the upper limit of the donations to be made in 2022,

5 - Submitting the selection of the Independent Audit Company for approval,

6 - The amendment of Article 6 of the Company's Articles of Association, titled "Capital", regarding the increase of the current registered capital ceiling of the company from 1,500,000,000,00 TL to 5,000,000,000,00 TL and the update of the registered capital ceiling period to 2022-2026, has been approved by the General Assembly. to be submitted for approval,

7 - Election of the new Independent Board member instead of the Independent Board member whose term of office has expired,

8 - Determining the remuneration to be given to the members of the Board of Directors,

9 - Informing the General Assembly about the guarantees, pledges and mortgages given by the Company in favor of third parties and the income or benefits obtained within the framework of the Capital Markets Board regulations.

10 - To the shareholders holding the dominance of the management, the members of the Board of Directors, senior managers and their spouses and relatives by blood and marriage up to the second degree, the company or its subsidiaries that may cause a conflict of interest and/or the commercial business of the company or its subsidiaries In the event that he/she makes such a transaction on his own or someone else's account, or joins another company dealing with the same type of commercial business as an unlimited partner, in accordance with the Corporate Governance Principles Communiqué, informing the General Assembly about the said transactions, enabling the Members of the Board of Directors to transact with the Company and compete with the Company. Submitting the permission to the General Assembly for approval pursuant to Articles 395 and 396 of the Commercial Code,

11 - Wishes and the end of the meeting.

Corporate Actions Involved In Agenda

Authorized Capital

General Assembly Invitation Documents

Appendix: 1	2021 Yılına Ait Genel Kurul İlan Metni.pdf - Announcement Document
Appendix: 2	2021 Genel Kurul Bilgilendirme Notu.pdf - General Assembly Informing Document

Additional Explanations

At the meeting of the Board of Directors dated 19.04.2022 and numbered 13; In order to discuss and decide on the attached agenda of the Ordinary General Assembly Meeting for 2021, on Tuesday, 17.05.2022 at 10:00, Nemrut Cad. No:2 Horozgedigi Mahallesi Aliağa - İZMİR address has been decided to be made in our factory.

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.