TÜRKİYE ŞİŞE VE CAM FABRİKALARI A.Ş.

AGM Information • Mar 4, 2022

Summary Info	2021 Ordinary General Assembly Meeting Invitation
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	04.03.2022
General Assembly Date	28.03.2022
General Assembly Time	10:00
Record Date (Deadline For Participation In The General Assembly)	27.03.2022
Country	Turkey
City	İSTANBUL
District	TUZLA
Address	İçmeler Mahallesi D-100 Karayolu Cad. No:44/A 34947 Tuzla/İstanbul

Agenda Items

1 - Election of the members of the Chairmanship Council and granting the Chairmanship Council the power to sign the minutes of the General Meeting

2 - Reading of the Summary of the Reports prepared by the Board of Directors and the Independent Auditor on the activities that have been performed by our Company in the year 2021

3 - Reviews, Discussions and Approval of the Financial Statements as of 2021

4 - Approval of the Appointment of the Member of the Board of Directors who resigned during the year

5 - Acquittals of the Members of the Board of Directors

6 - Election of the Members of the Board of Directors

7 - Determination of the Compensations pertaining to the Members of the Board of Directors

8 - Granting permissions to the Members of the Board of Directors as per the Articles 395 and 396 of the Turkish ommercial Code

9 - Taking a Resolution on the Distribution Type and Date of the 2021 Profit

10 - Authorization of the Board of Directors for Distribution of Dividend Advance in 2022

11 - Giving information to the General Assembly Regarding The Share Buyback Executions Including The Purpose of The Share Buy-Back, Use of Resources and The Summary of Transactions in Accordance with The Decision Taken by The Board of Directors and Approval of share buyback transaction limit for 2022

12 - Taking a resolution on appointment of an independent audit company as per the Turkish Commercial Code and regulations of the Capital Markets Board

13 - Furnishing information to the shareholders in respect of the donations granted within the year and; determination of the limit pertaining to the donations to be granted in 2022

14 - Furnishing information to the shareholders in respect of the collaterals, pledges and mortagages given on behalf of third parties

15 - Wishes and requests

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Invitation Documents

Appendix: 1	2021 Genel Kurul Bilgilendirme Dokümanı.pdf - General Assembly Informing Document
Appendix: 2	Genel Kurul İlan Metni 2021.pdf - Announcement Document
Appendix: 3	Ordinary Assembly Meeting Informative Documents.pdf - General Assembly Informing Document
Appendix: 4	General Assembly Announcement 2021.pdf - Announcement Document

Additional Explanations

The details, documents and reports to be disclosed in respect of the matters, which shall be discussed at the General Assembly Meeting to be held on March 28,2022, pursuant to the Corporate Governance Principles of the Capital Markets Board (CMB) and the Communiqué adopted and issued by the CMB have been released and made available for the information and review of our shareholders in the attached file and also available on the Company's official corporate website at www.sisecam.com