AG ANADOLU GRUBU HOLDİNG A.Ş. — AGM Information 2021

Apr 12, 2021

Summary Info	General Assembly Meeting Invitation
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	12.04.2021
General Assembly Date	05.05.2021
General Assembly Time	14:00
Record Date (Deadline For Participation In The General Assembly)	04.05.2021
Country	Turkey
City	İSTANBUL
District	ÜMRANİYE
Address	FATİH SULTAN MEHMET MAHALLESİ BALKAN CADDESİ BUYAKA E BLOK NO:58 KAT:1 TEPEÜSTÜ ÜMRANİYE

Agenda Items

1 - Opening and the establishment of the Board of Assembly;

2 - Reading out and discussion of the reports of the Board of Directors (Annual Report) for 2020;

3 - Reading out of the report of the Independent Audit Company for the Jan. 1, 2020– Dec.31, 2020 period;

4 - Reading, discussion and approval of our Company's Financial Statements for the year 2020 prepared in accordance with the Capital Markets legislation

5 - Release of each and every member of the Board of Directors from liability with regards to the 2020 activities of the Company.

6 - Approval of the changes made in the Board of Directors during the year in accordance with Article 363 of the Turkish Commercial Code.

7 - Discussion of the proposal of the Board of Directors regarding dividend distribution and determining the dividend rate;

8 - Election, determination of tenure and remuneration of the new members of the Board of Directors as well as independent members in compliance with Corporate Governance Principles;

9 - Approval of the independent audit company selected by Board of Directors in accordance with the Turkish Commercial Code and Capital Markets Law;

10 - Information to shareholders regarding donations made in 2020 in accordance with the Turkish Commercial Code;

11 - According to the Capital Markets Board's legislation, information to be given to the shareholders on any income and benefits obtained by granting collaterals, pledges, mortgages and guarantees in favor of third persons;

12 - Informing the General Assembly of the transactions, if any, within the context of Article 1.3.6. of the Corporate Governance Communique (II-17.1.) of the Capital Markets Board;

13 - Authorization of the members of the Board of Directors as per Articles 395 and 396 of the Turkish Commercial Code;

14 - Closing.

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Invitation Documents

Appendix: 1	AGHOL Genel Kurul Davet İlan Metni.pdf - Announcement Document
Appendix: 2	AGHOL Genel Kurul Bilgilendirme Dokumanı.pdf - General Assembly Informing Document
Appendix: 3	AGHOL General Assembly Information Document.pdf - General Assembly Informing Document
Appendix: 4	AGHOL GAM Invitation and Proxy.pdf - Announcement Document

Additional Explanations

In its meeting dated 12.04.2021 our Board of Directors resolved to hold Annual Ordinary General Assembly Meeting on May 05, 2021 Wednesday at 14:00 at the address " Fatih Sultan Mehmet Mahallesi Balkan Caddesi No:58 Kat:1 Buyaka E Blok 34771 Tepeüstü Ümraniye İstanbul " regarding the agenda attached.

Information document and invitation letter, required by Capital Markets Board's legislations are attached.