ALARKO HOLDİNG A.Ş.

AGM Information • May 29, 2023

Summary Info	Result of Ordinary General Assembly Meeting on 29.05.2023
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Annual
Begining of The Fiscal Period	01.01.2022
Ending Date Of The Fiscal Period	31.12.2022
Decision Date	26.04.2023
General Assembly Date	29.05.2023
General Assembly Time	15:00
Record Date (Deadline For Participation In The General Assembly)	28.05.2023
Country	Turkey
City	İSTANBUL
District	BEŞİKTAŞ
Address	Muallim Naci Cad. No:69 Alarko Merkezi Ortaköy/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 attestation of the members of the Board of Directors who have been assigned pursuant to the Article 363 of the Turkish Commercial Code during the year.

5 - Presentation and deliberation of the Board of Directors Annual Report, Auditors Report and Independent Audit Company Report for the year 2022.

6 - Presentation, deliberation and approval of the Statement of Financial Standing and Statement of Comprehensive Income for the year 2022.

7 - Decision regarding the release of the members of the Board of Directors for the activities of the year 2022.

8 - Deliberation and decision on the submission of information and approval of Donation and Aid Policy of our Company.

9 - Deliberation and decision on the submission of information and approval on the changes in Dividend Policy of our Company.

10 - Submission of information on the amendments in Remuneration Policy for Members of the Board and Senior Executives of our Company.

11 - Presentation of the donations made by our Company during the year 2022.

12 - Submission to the information and approval of the shareholders, the donations made in year 2023 and deliberation and decision on determining the upper limit for the donations to be made in year 2023.

13 - Presentation of information on the collaterals, pledges, mortgages and sureties granted by our Company for the benefit of third parties.

14 - Deliberation and decision on the proposal of the Board of Directors regarding the dividend distribution.

15 - Deliberation and decision on the election, duty term of Board of Directors and determination of the remuneration of its members.

16 - Presentation of information to the General Assembly, on the share buyback program and the buybacks made within the scope of the program.

17 - Deliberation and decision on the granting of authorization to the Board of Directors to decide on the distribution of dividend advances for the 2023 fiscal period, in accordance with the Articles of Association of our Company and Communiqué on Corporate Governance numbered II-17.1 of the Capital Markets Board.

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

19 - Presentation of information to the General Assembly, on transactions specified in the Article (1.3.6) of the "Corporate Governance Principles" attached to the Communiqué numbered II-17.1 of the Capital Markets Board.

20 - Deliberation and decision on the approval of the Independent Audit Firm determined by the Board of Directors for the audit of accounts and transactions of year 2023 in accordance with the Turkish Commercial Code and Capital Markets Board regulations.

21 - Wishes and requests.

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Results

Was The General Assembly Meeting Executed?	Yes
General Assembly Results	Attached are the signed copies of minutes of the meeting and the list of attendants available in Turkish.

Decisions Regarding Corporate Actions

Dividend Payment	Discussed

General Assembly Result Documents

Appendix: 1	Hazirun.pdf - List of Attendants
Appendix: 2	Tutanak.pdf - Minute