AYDEM YENİLENEBİLİR ENERJİ A.Ş.

AGM Information • Mar 7, 2022

Summary Info	2021 Ordinary General Assembly Meeting Date, Agenda, Invitation for Our Shareholders and Information Document
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	07.03.2022
General Assembly Date	30.03.2022
General Assembly Time	13:00
Record Date (Deadline For Participation In The General Assembly)	29.03.2022
Country	Turkey
City	DENİZLİ
District	MERKEZEFENDİ
Address	Hacıeyüplü, İzmir Karayolu 3. Km, 25000 Merkezefendi, Denizli (Anemon Denizli Otel)

Agenda Items

1 - Opening and establishment of the Board of the Assembly and delegating power to the Board of the Assembly to sign the meeting

2 - Reading out, discussion and approval of the Annual Report for the year 2021 prepared by the Company's Board of Directors

3 - Reading out, discussion and approval of the Affiliation Report for the year 2021 prepared by the Company's Board of Directors

4 - Reading out the Independent Audit Report for the 2021 accounting period

5 - Reading out, discussion and approval of the Financial Statements for the 2021 accounting period

6 - Resolving on the proposal of the Board of Directors of the Company regarding the profit/loss for the 2021 accounting period

7 - Providing information about transactions with related parties that took place in 2021

8 - Election of Independent Auditor for the Activity Period of 2022

9 - Resolving on the issue of acquitting the members of the Board of Directors respectively for the 2021 accounting period by discussion

10 - Election of the new members to serve as for the membership positions of the Board of Directors that became vacant within the activity period of 2021

11 - Giving information and approval the payments made within the scope of the Remuneration Policy for the Members of the Board of Directors and Senior Executives

12 - Determining the remuneration of the members of the Board of Directors and their rights such as attendance fees, bonuses and premiums

13 - Permitting the Shareholders, Members of the Board of Directors, senior managers and their spouses and relatives by blood and marriage up to the second degree within the framework of Articles 395 and 396 of the Turkish Commercial Code to carry out the transactions and informing the Shareholders about the transactions carried out within this scope in 2021 in line with the Communique on Corporate Governance of the Capital Markets Board

14 - Giving information about donations and aids made during the activity period of 2021, and discussing and resolving on the determination of the upper limit for donations and aids to be made in 2022

15 - Informing the Company about the income or benefits obtained through guarantees, pledges, mortgages and sureties given in favor of third parties during the Company's operating period of 2021 in accordance with the regulations of the Capital Markets Board

16 - Giving information about the share repurchase transactions carried out with the decision of the Board of Directors of the Company dated 14.02.2022 and numbered 2022/4

17 - Providing information on the amendment of Article 6 of the Articles of Association, titled "Capital", within the scope of the capital increase realized upon decision of the Board of Directors of the Company dated 26.04.2021 and numbered 2021/11

18 - Wishes, requests and closing

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Invitation Documents

Appendix: 1	2021 Genel Kurul Toplantı Daveti ve Vekaletname.pdf - Announcement Document
Appendix: 2	2021 Annual General Assembly Invitation.pdf - Announcement Document
Appendix: 3	2021 Genel Kurul Bilgilendirme Dokümanı.pdf - General Assembly Informing Document
Appendix: 4	2021 Annual General Assembly Information Document.pdf - General Assembly Informing Document

Additional Explanations

At our Board of Directors meeting; it has been resolved to invite the Company's shareholders to the 2021 Ordinary General Assembly Meeting to be held on March 30, 2022, Wednesday, at 1 pm, at the address of Hacıeyüplü, İzmir Karayolu 3. Km, 25000 Merkezefendi, Denizli (Anemon Denizli Otel). It has been also resolved to invite Ministry Representative from Denizli Provincial Directorate of Commerce.

2021 ordinary general assembly invitation letter, a genda for the 2021 ordinary general assembly meeting, sample of power of attorney and ordinary general assembly information document are attached.

In accordance with Capital Markets Board's Corporate Governance Principle and related Communiqué, General Assembly Information Document including information, document and reports related to the issues to be discussed on the General Assembly has been presented to our shareholders' information and examination at the web page "Investor Relations/General Assembly" tab "2021 General Assembly Information Document" of the company's web site addressed www.aydemyenilenebilir.com.tr.

In case of a discrepancy between the Turkish and English versions of this public disclosure statement, Turkish version shall prevail.