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

Feb 15, 2021

Summary Info	The Registry of the General Assembly Resolutions
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Extraordinary
Decision Date	07.01.2021
General Assembly Date	02.02.2021
General Assembly Time	14:00
Record Date (Deadline For Participation In The General Assembly)	01.02.2021
Country	Turkey
City	İSTANBUL
District	ÜMRANİYE
Address	FATİH SULTAN MEHMET MAHALLESİ BALKAN CADDESİ BUYAKA E BLOK NO:58 TEPEÜSTÜ ÜMRANİYE

Agenda Items

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

2 - Discussion and approval of the proposal of the Board of Directors regarding dividend distribution,

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

General Assembly Results

Was The General Assembly Meeting Executed?	Yes
General Assembly Results	The Extraordinary General Assembly of our Holding company was held on February 2nd, 2021 (today) at 14:00 at the address "Fatih Sultan Mehmet Mahallesi Balkan Caddesi No:58 Buyaka E Blok 34771 Tepeüstü Ümraniye İstanbul" with the previously announced agenda. The minutes of the meeting is available at our website at www.anadolugrubu.com.tr. At the Extraordinary General Meeting of our Company; It has been decided that TL 30,000,000 cash dividend will be distributed corresponding to gross 12.32% of the capital (243,534,517.96) and will be covered from Retained Earnings (corporate tax exempted extraordinary reserves of 31.12.2002 and prior periods)

Decisions Regarding Corporate Actions

Dividend Payment	Discussed

General Assembly Registry

Were The Minutes Registered?	No
Reason of Not To Be Registered	Since there is no article to be registered among the general assembly resolutions, the general assembly is not registered.

General Assembly Result Documents

Appendix: 1	AGHOL_TUTANAK.pdf - Minute
Appendix: 2	AGHOL Hazır Bulunanlar Listesi.pdf - List of Attendants

Additional Explanations