FORD OTOMOTİV SANAYİ A.Ş.

AGM Information • Oct 18, 2021

Summary Info	Extraordinary General Assembly Information Document
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Extraordinary
Decision Date	18.10.2021
General Assembly Date	17.11.2021
General Assembly Time	14:00
Record Date (Deadline For Participation In The General Assembly)	16.11.2021
Country	Turkey
City	İSTANBUL
District	SANCAKTEPE
Address	Akpınar Mahallesi, Hasan Basri Caddesi No:2, Sancaktepe / İstanbul (Tel: +90 216 564 71 00, Faks: +90 216 564 73 85)

Agenda Items

1 - Opening and election of Chairmanship Panel.

2 - Approval or approval with amendments or refusal of the Board of Directors' proposal on distributing dividend in 2021 from the extraordinary reserves of the Company and determining the distribution date.

3 - Wishes.

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Invitation Documents

Appendix: 1	Olağanüstü Genel Kurul Bilgilendirme Notu 17112021.pdf - General Assembly Informing Document
Appendix: 2	General Assembly Meeting Information Document 17112021.pdf - General Assembly Informing Document

Additional Explanations

Ford Otomotiv Sanayi A.Ş. Board of Directors, in the meeting dated October 18, 2021, has resolved to invite the General Assembly for its Extraordinary Meeting, on November 17, 2021 Wednasday at 14:00 to review and resolve the agenda specified as attached at Company Headquarters located at "Akpınar Mahallesi, Hasan Basri Caddesi No:2, Sancaktepe / İstanbul (Tel: +90 216 564 71 00, Faks: +90 216 564 73 85)"; to duly perform the invitation procedures; to announce the invitations at Turkish Trade Registry Gazette, at the internet address of the Company of www.fordotosan.com.tr, at the Central Registry Agency A.Ş.'s E-Company Portal and Electronic General Assembly Systems and at the Public Disclosure Platform.

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.