ANADOLU ISUZU OTOMOTİV SANAYİ VE TİCARET A.Ş.

AGM Information • Aug 25, 2023

Summary Info	Registration of General Assembly Meeting of Group B Privileged Shareholders
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Preferred Shares Special Meeting
Prefered Shares Group Info	B Grubu
Decision Date	13.07.2023
General Assembly Date	11.08.2023
General Assembly Time	13:30
Record Date (Deadline For Participation In The General Assembly)	10.08.2023
Country	Turkey
City	İSTANBUL
District	ÜMRANİYE
Address	Fatih Sultan Mehmet Mahallesi Balkan Caddesi No:58 Buyaka E Blok 34771 Tepeüstü Ümraniye / İstanbul

Agenda Items

1 - Inauguration of the meeting and election of the Chairmanship Council,

2 - Discussing and resolving on the proposal to amend Article 13 of the Company's Articles of Association titled "Board of Directors" as stipulated in the draft amendment, provided that the necessary permissions have been obtained from the Capital Markets Board and the Ministry of Trade,

3 - Closing.

General Assembly Invitation Documents

Appendix: 1	B Grubu Hususi Toplantı Gündemi.pdf - Other Invitation Document
Appendix: 2	Group B Special Meeting Agenda.pdf - Other Invitation Document
Appendix: 3	Hususi Toplantı - Vekaletname.pdf - Other Invitation Document
Appendix: 4	Special Meeting - Proxy.pdf - Other Invitation Document
Appendix: 5	Hususi Toplantı - Bilgilendirme Dökümanı.pdf - General Assembly Informing Document
Appendix: 6	Special Meeting - General Assembly Information Document.pdf - General Assembly Informing Document
Appendix: 7	Esas Sözleşme Tadil Metni.pdf - Article of Association Amendment Text
Appendix: 8	Amendment to The Articles of Association.pdf - Article of Association Amendment Text

General Assembly Results

Was The General Assembly Meeting Executed?

Yes

General Assembly Results

The minutes containing the decisions taken and the list of attendees are attached.

General Assembly Registry

Were The Minutes Registered?	Yes
Date of Registry	24.08.2023

General Assembly Result Documents

Appendix: 1	Anadolu Isuzu B Grubu Hususi Toplantı Tutanağı - 11.08.2023.pdf - Minute
Appendix: 2	Anadolu Isuzu 11.08.2023 B Grubu Hususi Toplantısı Hazirun Cetveli.pdf - List of Attendants

Additional Explanations

The resolutions of our company's General Assembly Meeting of Group B priveleged Shareholders held on August 11, 2023, were registered with İstanbul Trade Registry on August 24, 2023.