TÜRKİYE ŞİŞE VE CAM FABRİKALARI A.Ş.

AGM Information • Apr 9, 2021

Summary Info	Notification Regarding Assembly Meeting
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Annual
Begining of The Fiscal Period	01.01.2020
Ending Date Of The Fiscal Period	31.12.2020
Decision Date	04.03.2021
General Assembly Date	30.03.2021
General Assembly Time	14:00
Record Date (Deadline For Participation In The General Assembly)	29.03.2021
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 2020,

3 - Reviews, Discussions and Approval of the Financial Statements as of 2020,

4 - Acquittals of the Members of the Board of Directors,

5 - Election of the Members of the Board of Directors,

6 - Determination of the Compensations pertaining to the Members of the Board of Directors,

7 - Granting permissions to the Members of the Board of Directors as per the Articles 395 and 396 of the Turkish Commercial Code,

8 - Taking a Resolution on the Distribution Type and Date of the 2020 Profit,

9 - Authorization of the Board of Directors for Distribution of Dividend Advance in 2021,

10 - 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,

11 - Taking Resolution on amendment of Articles of Association, as Specified in the Attached Amendment Draft,

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 2021,

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
Authorized Capital

General Assembly Invitation Documents

Appendix: 1	2020 Genel Kurul Bilgilendirme Dokümanı.pdf - General Assembly Informing Document
Appendix: 2	2020 Genel Kurul İlan Metni.pdf - Announcement Document
Appendix: 3	2020 General Assembly Announcement.pdf - Announcement Document
Appendix: 4	2020 Ordinary Assembly Meeting Informative Documents.pdf - General Assembly Informing Document

General Assembly Results

Was The General Assembly Meeting Executed?

Yes

General Assembly Results

The minutes of the Ordinary General Assembly Meeting and the List of Attendees at the Meeting are attached.

Decisions Regarding Corporate Actions

Dividend Payment	Discussed
Authorized Capital	Accepted

General Assembly Registry

Were The Minutes Registered?	Yes
Date of Registry	08.04.2021

General Assembly Result Documents

Appendix: 1	Genel Kurul Tutanak-KAP.pdf - Minute
Appendix: 2	hazirun-KAP.pdf - List of Attendants
Appendix: 3	Minutes of General Assembly.pdf - Minute

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 30,2021, 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

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.