ALKİM ALKALİ KİMYA A.Ş.

AGM Information • Aug 9, 2024

Summary Info	ABOUT THE EXTRAORDINARY GENERAL ASSEMBLY MEETING
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Extraordinary
Decision Date	07.08.2024
General Assembly Date	10.09.2024
General Assembly Time	14:00
Record Date (Deadline For Participation In The General Assembly)	09.09.2024
Country	Turkey
City	İSTANBUL
District	BEYOĞLU
Address	İnönü Cad. No.13 Taksim Beyoğlu / İstanbul

Agenda Items

1 - Opening, the election of the Presidential Board

2 - Authorizing the Meeting Chairmanship to sign the meeting minutes and the list of attendees.

3 - Article 6 titled "Capital of the Company" of the Articles of Association approved by the Capital Markets Board and the General Directorate of Domestic Trade of the Ministry of Commerce regarding the increase of the company's paid-in capital from 150,000,000 TL (One Hundred and Fifty Million Turkish Liras) to 300,000,000 TL (Three Hundred Million Turkish Liras). Submission of the amendment text regarding the changes made in the article . and article 7 titled "Types of Shares" to the general assembly for approval.

4 - Contrary to the Corporate Governance Communiqué numbered II-17.1 included in the Capital Markets Board's bulletin numbered 2024/32, two independent members were elected to the nine-person board of directors at the Company's ordinary general assembly meetings dated 25.03.2021 and 28.03.2022, and Informing the general assembly about the administrative fine of 139,566 TL imposed in accordance with the provision of Article 5 of the Corporate Governance Communiqué numbered II.17.1 for not completing the number of independent members to three, and voting on whether this administrative fine of 139,566 TL will be recourse to the members of the Board of Directors in the said period. presenting.

5 - Wishes and Closing.

Corporate Actions Involved In Agenda

Capital Increase/Decrease

General Assembly Invitation Documents

Appendix: 1	Extraordinary Genel Assembly Information Document and Analysis.pdf - General Assembly Informing Document
Appendix: 2	ALKİM 2024 OLAĞANÜSTÜ GK İLAN METNİ.pdf - Announcement Document
Appendix: 3	ALKİM OGK BİLGİLENDİRME DÖKUMANI.pdf - General Assembly Informing Document
Appendix: 4	VEKALETNAME.pdf - Other Invitation Document
Appendix: 5	EXTRAORDINARY GENERAL ASSEMBLY MEETING ANNOUNCEMENT TEXT.pdf - Announcement Document

Additional Explanations

To discuss the agenda items of our Company's Extraordinary General Assembly Meeting, on Tuesday, September 10, 2024, at 14:00, İnönü Cad. It has been decided that it will be built at No.13 Taksim Beyoğlu / Istanbul.