ANADOLU ISUZU OTOMOTİV SANAYİ VE TİCARET A.Ş.

AGM Information • Jul 13, 2023

Summary Info	Invitation to 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	13.07.2023
General Assembly Date	11.08.2023
General Assembly Time	11:00
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 - Approval of changes/ replacements in Board members according to Article 363 of Turkish Code of Commerce,

3 - 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,

4 - In the event that Article 13 of the Company's Articles of Association titled "Board of Directors" is approved by the General Assembly as stipulated in the draft amendment, to make the necessary election for the Board of Directors in order to ensure the number of members of the Board of Directors, and to decide on the determination of the remuneration, attendance fees, bonuses, premiums, etc. and the term of office of the new member of the Board of Directors,

5 - Closing.

Corporate Actions Involved In Agenda

Not Available

General Assembly Invitation Documents

Appendix: 1	Gündem.pdf - Other Invitation Document
Appendix: 2	Agenda.pdf - Other Invitation Document
Appendix: 3	Vekaletname.pdf - Other Invitation Document
Appendix: 4	Proxy.pdf - Other Invitation Document
Appendix: 5	Genel Kurul Bilgilendirme Dökümanı.pdf - General Assembly Informing Document
Appendix: 6	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

Additional Explanations

At the meeting of our Board of Directors dated 13.07.2023, it has been resolved that the Extraordinary General Assembly meeting of our Company shall be held on Friday, 11.08.2023 at 11.00 a.m. at the address of "Fatih Sultan Mehmet Mahallesi Balkan Caddesi No:58 Buyaka E Blok Kat:1 34771 Ümraniye / İstanbul" with the agenda attached, and that all necessary actions shall be taken in accordance with the Turkish Commercial Code, the Articles of Association and other relevant legislation in order to hold and conclude the said meeting.