ALKİM ALKALİ KİMYA A.Ş.

AGM Information • Mar 27, 2024

Summary Info	About the Ordinary General Assembly Meeting
Update Notification Flag	No
Correction Notification Flag	Yes
Postponed Notification Flag	No
Reason of Correction	Date revision

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	27.03.2024
General Assembly Date	25.04.2024
General Assembly Time	14:00
Record Date (Deadline For Participation In The General Assembly)	24.04.2024
Country	Turkey
City	İSTANBUL
District	BEYOĞLU
Address	The Marmara Oteli Taksim Meydanı

Agenda Items

1 - Opening and formation of the Chairman of the Meeting

2 - Reading and deliberation on the Annual Report of the Board of Directors for the accountancy period of 2023

3 - Reading the Report of the Independent Auditing Firm for the accountancy period of 2023

4 - Reading, discussion and approval of the Financial Statements for the 2023 accounting period

5 - Choosing the Independent Auditing Firm.

6 - Acqittal of the members of the Board of Directors from the activities, transactions and accounts of the company for the 2023 accounting period

7 - - Within the framework of the criteria for independent board membership regulated in accordance with the "Corporate Governance Communiqué" numbered II-17.1 of the Capital Markets Board ("CMB") and the relevant articles in the Capital Markets Board Corporate Governance Principles included in its annex; Submission of Mr. Aydın Orhan's independent board membership to the approval of the General Assembly.

8 - Election of Board Members whose terms of office have expired and determination of their terms of office

9 - Informing the shareholders of the "Remuneration Policy" concerning the members of the Board of Directors and senior executives as per the regulations of the Capital Market Board

10 - Resolving the Remuneration of the Members of Board of Directors.

11 - Deliberation on the proposal of the Board of Directors on the distribution of the profit from the accounting period of 2023 and, adopting a resolution thereon

12 - Authorizing the Board of Directors to sell all or a portion of the shares of the affiliate (subsidiary) of our company traded at Borsa İstanbul A.Ş.'de (BIST

13 - Authorizing the Board of Directors to sell the building of the General Office of our Company located in İnönü Cad. No:13 Taksim Beyoğlu Istanbul

14 - Informing the General Assembly Regarding the Donations and Contributions made in 2023 and resolving the limit of donations to be made in 2024

15 - Informing the General Assembly on Guarantee, Pledge and Mortgages granted in favor of the third parties

16 - Granting permission to the shareholders controlling the management, the members of the Board of Directors, the executives with administrative responsibilities and, their spouses and relatives by blood and by marriage up to second degree as per the articles 395 and 396 of the Turkish Commercial Code and, the regulations of the Capital Market Board and, informing the shareholders of the transactions carried out in this scope within the accounting period of 2023

17 - Providing information to shareholders about our Company's Related Party Transactions prepared within the framework of Article 9 of the Corporate Governance Communiqué numbered II-17.1 published by the Capital Markets Board.

18 - Wishes and requests

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Invitation Documents

Appendix: 1	Alkim Kimya Olağan Genel Kurul Çağrı İlanı ve Vekaletname.pdf - Announcement Document
Appendix: 2	Shareholders Meeting Invitation and Agenda.pdf - Announcement Document
Appendix: 3	General Assembly Meeting Information Document.pdf - General Assembly Informing Document
Appendix: 4	Agenda.pdf - Other Invitation Document
Appendix: 5	Alkim Kimya Olağan Genel Kurul Bilgilendirme Dökümanı.pdf - General Assembly Informing Document

Additional Explanations

As a result of the meeting held by the Company's Board of Directors on 26.03.2024, our Company's activities for 2023 The Annual Ordinary General Assembly Meeting will be held on Thursday, April 25,2024, at 14:00. It has been decided to build Marmara Hotel at Taksim Square Istanbul