ARÇELİK A.Ş.

AGM Information • Feb 28, 2022

Summary Info	Ordinary General Assembly Meeting invitation 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	28.02.2022
General Assembly Date	23.03.2022
General Assembly Time	10:00
Record Date (Deadline For Participation In The General Assembly)	22.03.2022
Country	Turkey
City	İSTANBUL
District	ŞİŞLİ
Address	Divan İstanbul Oteli, Asker Ocağı Caddesi No:1 34367 Elmadağ Şişli, İstanbul

Agenda Items

1 - Opening and election of the Chairman of the Meeting,

2 - Reading, discussing and approving the 2021 Annual Report prepared by the Company Board of Directors,

3 - Reading the Summary of Independent Audit Report for 2021 accounting period,

4 - Reading, discussing and approving the Financial Statements related to the 2021 accounting period,

5 - Acquittal of each member of the Board of Directors in relation to the activities of Company in 2021,

6 - Approval, approval with amendment or rejection of the proposal of the Board of Directors' in accordance with the Company's profit distribution policy regarding the distribution of the profits of 2021 and the date of the distribution of profits,

7 - Informing the Shareholders on and approval of share buy back transactions carried out in accordance with the decision taken by the Board of Directors,

8 - Determination of the number and duty term of the Members of the Board of Directors, making elections in accordance with the determined number of members, selecting the Independent Members of the Board of Directors,

9 - Informing the Shareholders on and approval of "Remuneration Policy" for Members of the Board of Directors and Top-Level Managers and the payments made within the frame of such policy as required by Corporate Governance Principles,

10 - Determining annual gross remunerations of the Members of the Board of Directors,

11 - Approval of the Independent Auditing Institution selected by the Board of Directors in accordance with the Turkish Commercial Code and the Capital Markets Board regulations,

12 - Informing the Shareholders on donations made by the Company in 2021 and setting an upper limit for donations to be made in 2022,

13 - Informing the Shareholders about the collaterals, pledges, mortgages and surety granted in favour of third parties and the income and benefits obtained in 2021 by the Company and subsidiaries in accordance with Capital Markets Board regulations,

14 - Authorising the Shareholders holding management capacity, the Members of the Board of Directors, top managers and their spouses and relatives by blood and marriage up to the second degree within the framework of the articles 395th and 396th of Turkish Commercial Code and informing shareholders about transactions performed within the scope during 2021 as per the Corporate Governance Communiqué of Capital Markets Board,

15 - Informing the Shareholders about the Company's a low-carbon transition plan,

16 - Wishes and opinions.

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Invitation Documents

Appendix: 1	23032022 Tarihli Olağan Genel Kurul Davet İlanı.pdf - Announcement Document
Appendix: 2	INVITATION of Arçelik GAM dated 23032022.pdf - Announcement Document
Appendix: 3	2021 Yılına ilişkin OGK Bilgilendirme Notu.pdf - General Assembly Informing Document
Appendix: 4	INFORMATION NOTE FOR THE 2021 GAM.pdf - General Assembly Informing Document

Additional Explanations

According to Our Company's Board of Directors decision dated 28.02.2022, It is hereby decided that the Ordinary General Assembly of Arçelik A.Ş. to be held on March 23, 2022 Wednesday at 10:00 in Divan Istanbul Hotel, Asker Ocağı Caddesi, No: 1 34367 Elmadağ Şişli, İstanbul, to discuss the agenda and the invitation proceedings to be made duly and for the invitation to be announced in the Turkish Trade Registry Gazette, on the Company website www.arcelikglobal.com, at Central Registration Agency's e-Company portal, on the Electronic General Assembly System and Public Disclosure Platform that the following;

The Board of Directors Annual Report, including the Financial Statements, Independent Audit Report of Independent Auditing Company PwC Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş., explanations on compliance with Corporate Governance Principles and Sustainability Principles and the Board of Director's Profit Distribution Proposal, and the Information Document containing the necessary explanations for the agenda articles with compliance to the Capital Markets Board regulations should be ready to be examined by the Shareholders found at the Company Headquarter at the latest 3 weeks before the date of the General Assembly, excluding the days of the announcement and meeting, on the Company website, Public Disclosure Platform and Electronic General Assembly System.

This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.