HACI ÖMER SABANCI HOLDİNG A.Ş.

Pre-Annual General Meeting Information • Feb 25, 2021

Summary Info	Date of 2020 Ordinary General Assembly Meeting, agenda and invitation for shareholders
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Annual
Begining of The Fiscal Period	01.01.2020
Ending Date Of The Fiscal Period	31.12.2020
Decision Date	25.02.2021
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	BEŞİKTAŞ
Address	SABANCI CENTER, 4.LEVENT

Agenda Items

1 - Opening and formation of the Meeting Council,

2 - Reading and discussion of the 2020 Annual Report of the Board of Directors,

3 - Reading the 2020 Auditor's Reports,

4 - Reading, discussion and approval of the 2020 Financial Statements,

5 - Release of the members of the Board of Directors with regard to the 2020 activities,

6 - Determining the use of the 2020 profit and rate of dividend to be distributed,

7 - Election of the members of the Board of Directors, determination of their term of office,

8 - Determination of monthly gross salaries payable to the members of the Board of Directors,

9 - Election of the Auditor and Group Auditor,

10 - Amending the Articles 10 and 16 of the Articles of Association for the purposes of extending the validity of authorised capital and enabling the Board of Directors' meetings to be held by electronic means, as per the permissions obtained from the Capital Markets Board and the Ministry of Commerce,

11 - Informing the General Assembly regarding the donations and grants made by the Company in 2020,

12 - Determination of the upper limit for donations to be made in 2021,

13 - Granting permission to the Chairperson and the Members of the Board of Directors for the activities under the Articles 395 and 396 of the Turkish Commercial Code.

Corporate Actions Involved In Agenda

Dividend Payment
Authorized Capital

General Assembly Invitation Documents

Appendix: 1	GENEL KURUL CAGRI ILANI_2020.pdf - Announcement Document
Appendix: 2	GENEL KURUL BILGILENDIRME DOKUMANI_2020.pdf - General Assembly Informing Document
Appendix: 3	INVITATION TO GENERAL ASSEMBLY_2020.pdf - Announcement Document
Appendix: 4	INFORMATION DOCUMENT FOR GENERAL ASSEMBLY_2020.pdf - General Assembly Informing Document

Additional Explanations

At our Board of Directors meeting held today; it has been resolved to invite the Company's shareholders to the Ordinary General Assembly Meeting to be held on Tuesday 30 March 2021, 14:00 at the Company's headquarters, address of Sabancı Center Sadıka Ana Hall 4.Levent İSTANBUL. It has been also resolved to invite Ministry Representative from Istanbul Provincial Directorate of Commerce.

Agenda for the 2020 ordinary general assembly meeting, ordinary general assembly invitation letter and the sample of power of attorney are attached.

In accordance with Capital Markets Board's Corporate Governance Principle and related Communiqué, General Assembly Information Document including information, document and reports related to the issues to be discussed on the General Assembly has been presented to our shareholders' information and examination at the web page "Investor Relations" section "2020 General Assembly Information Document" of the company's web site addressed.

In case of a discrepancy between the Turkish and English versions of this public disclosure statement, Turkish version shall prevail.