DEVA HOLDİNG A.Ş.

AGM Information • Mar 4, 2022

Summary Info	Decision of the Board of Directors on the Ordinary General Assembly Meeting
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	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

Additional Explanations

It was decided by the Board of Directors as of today that; Ordinary General Assembly Meeting to be held on Friday 01.04.2022 at 10:00 at the company headquarters located in Halkalı Merkez Mahallesi, Basın Ekspres Caddesi N:1 Kucukcekmece/Istanbul in order to discuss and decide on the above agenda of the meeting.