DEVA HOLDİNG A.Ş.

AGM Information • Mar 9, 2022

Summary Info	Annual Ordinary General Assembly Meeting Information Document
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Annual
Begining of The Fiscal Period	01.01.2021
Ending Date Of The Fiscal Period	31.12.2021
Decision Date	04.03.2022
General Assembly Date	01.04.2022
General Assembly Time	10:00
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 - Reading and discussion of the Annual Report of the Board of Directors relating to fiscal year of 2021,

4 - Reading the Summary of the Independent Audit Firm's Report relating to fiscal year of 2021,

5 - Reading, discussion and decision on the Consolidated Financial Statements relating to fiscal year of 2021,

6 - Discussion and decision to release Board Members respectively from their activities held in the fiscal year of 2021,

7 - Discussion and decision on the proposal of Board of Directors related to the profit for the fiscal year of 2021,

8 - Election of the members of Board of Directors and determination of their duty period,

9 - Determination of Board members' honorarium,

10 - Discussion and decision on the election of the Independent Audit Firm for 2022 accounts and operations proposed by the Board of Directors in accordance with the Turkish Commercial Code and Capital Markets Board,

11 - Informing shareholders on the donation and charities made in 2021,

12 - Discussion and determination on the donation limit for the fiscal year of 2022,

13 - Discussion and authorization of members of the Board of Directors with regards to conducting transactions stated under Articles 395 and 396 of the Turkish Commercial Code,

14 - Informing the shareholders regarding the transactions falling in the scope of the principle in Article 1.3.6. of the Communiqué on Corporate Governance numbered II-17.1 of Capital Markets Board

15 - Informing the shareholders about the sureties, pledges, securities and warranties and derived income given by Company to the benefit of 3. parties in 2021,

16 - Closure.

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Invitation Documents

Appendix: 1	Genel Kurul Çağrı İlanı.pdf - Other Invitation Document
Appendix: 2	Deva Bilgilendirme Dokümanı.pdf - General Assembly Informing Document
Appendix: 3	Deva Bilgilendirme Dokümanı-En.pdf - General Assembly Informing Document

Additional Explanations

The "Information Document" & ‘ Invitaton to General Assembly' regarding the General Assembly Meeting to be held at the company headquarters in Halkalı Merkez Mah. Basın Ekspres Cad. No:1 K üçü k ç ekmece/Istanbul are submitted attached.

(Translation into English is just for informational purposes. In case of a discrepancy between the Turkish and the English versions, the Turkish version shall prevail.)