DEVA HOLDİNG A.Ş.

AGM Information • Apr 1, 2022

Summary Info	Result of Privileged Shareholders Meeting
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Preferred Shares Special Meeting
Prefered Shares Group Info	A Grubu, B Grubu
Decision Date	04.03.2022
General Assembly Date	01.04.2022
General Assembly Time	09:30
Record Date (Deadline For Participation In The General Assembly)	31.03.2022
Country	Turkey
City	İSTANBUL
District	KÜÇÜKÇEKMECE
Address	Şirket Merkezi - Halkalı Merkez Mahallesi Basın Ekspres Caddesi No.1

Agenda Items

1 - Opening and Election of Chairmanship Council,

2 - Authorization of the Chairmanship Council to sign the general assembly meeting minutes,

3 - Election of 2 (two) members to the Board of Directors by the privileged shareholders Pursuant to Article 12 of the Articles of Association of the Company,

4 - Closure.

General Assembly Results

Was The General Assembly Meeting Executed?	Yes
General Assembly Results	Pursuant to article 12 of the Articles of Association, with the recommendation of EastPharma S.A.R.L one of the A Group Shareholder, it is unanimously decided to elect Philipp Daniel Haas and Mesut Çetin as Members of the Board of Directors for the election of two members to the Board of Directors by the Privileged Shareholders.

General Assembly Result Documents

Appendix: 1	İmtiyazlı Pay Sahipleri Hazirun Cetveli.pdf - List of Attendants
Appendix: 2	İmtiyazlı Pay Sahipleri GK Tutanağı.pdf - Minute

Additional Explanations

It was decided by the Board of Directors as of today that; Ordinary General Assembly Meeting of Privileged Shareholders to be held on Friday 01.04.2022 at 09.30 at the company headquarters located in Halkalı Merkez Mahallesi, Basın Ekspres Caddesi No.1 Kucukcekmece/Istanbul in order to discuss and decide on the above agenda of the meeting.