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

Jan 7, 2021

Summary Info	Extraordinary General Assembly Meeting Invitation
Update Notification Flag	No
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

Additional Explanations

In its meeting dated 07.01.2021 our Board of Directors resolved to hold Extraordinary General Assembly Meeting on February 02, 2021 Tuesday at 14:00 at the address " Fatih Sultan Mehmet Mahallesi Balkan Caddesi No:58 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.