PENTA TEKNOLOJİ ÜRÜNLERİ DAĞITIM TİCARET A.Ş.

AGM Information • Apr 5, 2022

Summary Info	Invitation to the 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	05.04.2022
General Assembly Date	11.05.2022
General Assembly Time	12:00
Record Date (Deadline For Participation In The General Assembly)	10.05.2022
Country	Turkey
City	İSTANBUL
District	ÜSKÜDAR
Address	Kısıklı Mah. Ferah Cad. No:1 B.Çamlıca Üsküdar-İstanbul

Agenda Items

1 - Opening and the election of the Chairman of Meeting

2 - Authorization of the General Assembly Meeting Minutes to be signed by the Chairman of Meeting

3 - Reading and discussing the Annual Report of the Board of Directors for the fiscal year 2021

4 - Reading the Independent External Auditors Report summary for the fiscal year 2021

5 - Discussion and approval of the Consolidated Financial Statements for the fiscal year 2021

6 - Discussion and resolve of the acquittal of the members of the Board of Directors separately for the activities and transactions of the fiscal year 2021,

7 - The re-election of two Independent Members of the Board of Directors and determination of their terms of office, for our Company has been included in the First Group Companies since 2022, due to the Capital Markets Board's Announcement dated 13.01.2022 and numbered 2022/2,

8 - Determination of remuneration for the members of the Board of Directors

9 - Discussing and determining the proposition of the Board of Directors for dividend distribution

10 - Decision to amend article 6 of the Company's Articles of Association, titled "SERMAYE", as follows,

11 - Discussion and resolve of the proposal of the Board of Directors regarding the selection of an independent external auditor for the auditing of the 2022 fiscal year accounts and transactions in accordance with the Turkish Commercial Code and capital market legislation,

12 - Submission of information on donations and charitable contributions made in 2021 and discussing and deciding on the proposal of the Board of Directors regarding the determination of the donation limit for the period 01/01/2022 – 31/12/2022

13 - Informing the shareholders regarding the collaterals, pledges and mortgages put by the Company in favor of third persons and the revenues and benefits gained by the Company, within the framework of the Capital Markets Board regulations

14 - Authorization of the members of the Board of Directors pursuant to Articles 395 and 396 of the Turkish Commercial Code

15 - Closing.

Corporate Actions Involved In Agenda

Dividend Payment
Authorized Capital

General Assembly Invitation Documents

Appendix: 1	PENTA - Olağan Genel Kurul Bilgilendirme_TR.pdf - General Assembly Informing Document
Appendix: 2	PENTA - Olağan Genel Kurul Bilgilendirme_EN.pdf - General Assembly Informing Document