ANADOLU ISUZU OTOMOTİV SANAYİ VE TİCARET A.Ş.

AGM Information • Jul 13, 2023

Summary Info	General Assembly Meeting of Group A Privileged Shareholders
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Preferred Shares Special Meeting
Prefered Shares Group Info	A Grubu
Decision Date	13.07.2023
General Assembly Date	11.08.2023
General Assembly Time	13:00
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 - Closing.

General Assembly Invitation Documents

Appendix: 1	A Grubu Hususi Toplantı Gündemi.pdf - Other Invitation Document
Appendix: 2	Group A 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

Additional Explanations

At the meeting of our Board of Directors dated 13.07.2023, it has been resolved that the Special Meeting of Group A Shareholders of our Company shall be held on Friday, 11.08.2023 at 13:00 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, Articles of Association and other relevant legislation in order to hold and conclude the said meeting.