ALARKO CARRIER SANAYİ VE TİCARET A.Ş.

AGM Information • Mar 5, 2025

Summary Info	Board of Directors Decision Regarding the Annual Ordinary General Assembly Meeting
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Annual
Begining of The Fiscal Period	01.01.2024
Ending Date Of The Fiscal Period	31.12.2024
Decision Date	05.03.2025
General Assembly Date	07.04.2025
General Assembly Time	15:00
Record Date (Deadline For Participation In The General Assembly)	06.04.2025
Country	Turkey
City	İSTANBUL
District	BEŞİKTAŞ
Address	Muallim Naci Cad. No: 69 34347 Alarko Merkezi Ortaköy-Beşiktaş/İSTANBUL

Agenda Items

1 - Opening and stand of silence.

2 - Deliberation and decision on the election of the Chairman of the Meeting.

3 - Deliberation and decision on granting the Chairman of the Meeting the authority to sign the minutes of the General Assembly Meeting.

4 - Deliberation and decision on the approval of the appointment of the Board Member who has been temporarily appointed during the year pursuant to Article 363 of the Turkish Commercial Code.

5 - Reading and deliberating the Board of Directors Activity Report, Audit Report and the Report of the Independent Audit Company regarding the fiscal year 2024.

6 - Reading, deliberating and approving the Statement of Financial Standing and the Statement of Comprehensive Income of the fiscal year 2024.

7 - Decision regarding the release of the members of the Board of Directors for the activities of the fiscal year 2024.

8 - Presenting information regarding the donations made by our Company during the fiscal year 2024.

9 - Deliberation and decision on determining the upper limit of donations that will be made in year 2025.

10 - Presenting information regarding the assurances, pledges, mortgages and suretyships granted by our Company for the benefit of third-parties.

11 - Deliberation and decision on the proposal of the Board of Directors regarding the distribution of the profit.

12 - Deliberation and decision on the determination of the Board of Directors' remuneration.

13 - Deliberation and decision for granting of authorities defined in Article 395 and 396 of the Turkish Commercial Code to the members of the Board of Directors.

14 - Providing information to the General Assembly on the transactions indicated in Article (1.3.6) of the "Corporate Governance Principles" attached to the Communiqué numbered II-17.1 of the Capital Markets Board.

15 - Deliberation and decision regarding the approval of the independent audit firm determined by the Board of Directors for the purpose of inspection of the accounts and transactions of 2025 in accordance with the Turkish Commercial Code and the Capital Markets legislation.

16 - Deliberation and decision regarding the approval of the Independent Audit Firm appointed by the Board of Directors for the assurance audit of our Company's sustainability compliance reports for the years 2024 and 2025, as well as the execution of other activities within the scope of the applicable regulations.

17 - Wishes and requests.

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Invitation Documents

Appendix: 1	Davet ilan ve Vekaletname.pdf - Announcement Document
Appendix: 2	INFORMATION DOCUMENT FOR ORDINARY GENERAL ASSEMBLY MEETING-2024.pdf - Announcement Document
Appendix: 3	ACST-2024 KAR DAGITIM TABLOSU.pdf - Other Invitation Document
Appendix: 4	DIVIDEND DISTRIBUTION TABLE FOR YEAR 2024.pdf - Other Invitation Document
Appendix: 5	ALCAR_Genel Kurul Bilgilendirme Dökümanı_2024.pdf - General Assembly Informing Document
Appendix: 6	ALCAR_General Assembly Information Letter_2024.pdf - General Assembly Informing Document

Additional Explanations

The ordinary General Assembly meeting regarding the activities of our company for the year 2024 will be held at 15:00 on Monday, 07.04.2025 at Muallim Naci Cad. No:69 Ortaköy-Beşiktaş/İSTANBUL