AKFEN YENİLENEBİLİR ENERJİ A.Ş.

AGM Information • May 7, 2024

Summary Info	Announcement for the 2023 Ordinary General Assembly
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Annual
Begining of The Fiscal Period	01.01.2023
Ending Date Of The Fiscal Period	31.12.2023
Decision Date	07.05.2024
General Assembly Date	05.06.2024
General Assembly Time	11:00
Record Date (Deadline For Participation In The General Assembly)	04.06.2024
Country	Turkey
City	ANKARA
District	ÇANKAYA
Address	İlkbahar Mah. Galip Erdem Cad. No:3 Çankaya/Ankara

Agenda Items

1 - Opening, and the election of the Presidential Board

2 - Authorization of the Chair of the Meeting for signing of the Minutes of the General Assembly Meeting

3 - Reading the Annual Report for the year 2023 prepared by the Company's Board of Directors and its conclusion

4 - Discussion and approval of the Annual Report for 2023 prepared by the Company's Board of Directors

5 - Reading the Summary of the Independent Audit Report for the fiscal year 2023

6 - Accepting the Financial Statements for the fiscal year 2023 as read and reading the conclusion

7 - Discussion and approval of the Financial Statements for the fiscal year 2023

8 - Separately acquitting the members of the Board of Directors for the activities of the Company for the year 2023

9 - Submitting the Board of Directors' proposal on not distributing dividends to the approval of the General Assembly in line with the Board of Directors' resolution dated 07.05.2024 and numbered 2024/6 and the attached Profit Distribution Table

10 - Determining the monthly salaries of the members of the Board of Directors

11 - Submitting the matter of determining KPMG Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. as the independent audit firm for the year 2024 in line with the TCC and CMB regulations to the approval of the General Assembly

12 - Informing the shareholders about the donations made by the Company in 2023, setting an upper limit for donations to be made in 2024, and submitting the proposed upper limit to vote

13 - Informing the Shareholders about the guarantees, pledges, mortgages and sureties given in favor of third parties and the income or benefits obtained in 2023 in accordance with the CMB regulations

14 - Informing the shareholders about the transactions made with Related Parties in 2023 within the framework of the Corporate Governance Communiqué in accordance with the CMB regulations

15 - Authorization of the controlling shareholders, members of the Board of Directors, senior executives and their spouses and relatives by blood or marriage up to second degree within the framework of Articles 395 and 396 of the Turkish Commercial Code and informing the shareholders about the transactions carried out within this scope in 2023 in accordance with the CMB Corporate Governance Communiqué

16 - Wishes and opinions, closure

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Invitation Documents

Appendix: 1	2023AYEOGKGundem.pdf - Announcement Document
Appendix: 2	2023AYEOGKVekaletname.pdf - Other Invitation Document
Appendix: 3	2023AYEOGKBilgilendirmeDokumani.pdf - General Assembly Informing Document

Additional Explanations

The Ordinary General Assembly Meeting of Shareholders of our Company for the year 2023 will be held on 05.06.2024 at 11:00 a.m. at the company headquarters, İlkbahar Mah. Galip Erdem Cad. No:3 Çankaya/Ankara address.