ANADOLU ISUZU OTOMOTİV SANAYİ VE TİCARET A.Ş.

AGM Information • Apr 27, 2023

Summary Info	Regarding 2022 Annual General Assembly Meeting Results
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Annual
Begining of The Fiscal Period	01.01.2022
Ending Date Of The Fiscal Period	31.12.2022
Decision Date	03.04.2023
General Assembly Date	27.04.2023
General Assembly Time	14:00
Record Date (Deadline For Participation In The General Assembly)	26.04.2023
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 - Reading and discussion of the Annual Report prepared by the Board of Directors for the period of 2022.

3 - Reading the summary of Independent Auditors' report for the period of 2022.

4 - Reading, discussion and approval of financial statements prepared in accordance with Capital Markets Legislation relating to fiscal year 2022.

5 - Approval of changes/ replacements in Board members according to Article 363 of Turkish Code of Commerce

6 - Release of each member of the Board of Directors from liability with regard to the 2022 activities and accounts of the Company.

7 - Discussion and approval of the Board of Directors' decision on profit distribution for the year 2022.

8 - Election of Board of Directors whose term of office is completed, designation of the Independent Board Members, determination of their term of office and fees and decision to be given on lump sum payment to be made to directors for previous periods.

9 - Approval of the independent audit firm for the audit of the 2023 Financial Statements and Reports prepared in accordance with the Turkish Commercial Code numbered 6102 and the Capital Markets Law numbered 6362.

10 - Informing the General Assembly on the securities, pledges and mortgages given on behalf of third parties and income or benefits obtained by the company due to this during the year 2022, within the framework of CMB regulations.

11 - Informing the General Assembly on the donations made in 2022, within the framework of CMB regulations.

12 - Informing the General Assembly regarding with 2022 transactions, if any, within the context of Article 1.3.6. of the Corporate Governance Communique (II-17.1.) of the Capital Markets Board.

13 - Granting authority to Members of Board of Directors according to Articles 395 and 396 of Turkish Commercial Code.

14 - Closing.

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Invitation Documents

Appendix: 1	Gündem.pdf - Other Invitation Document
Appendix: 2	Vekaletname.pdf - Other Invitation Document
Appendix: 3	Agenda.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

General Assembly Results

Was The General Assembly Meeting Executed?

Yes

General Assembly Results

The minutes of the ordinary general assembly meeting containing the decisions taken and the list of attendees are attached.

Decisions Regarding Corporate Actions

Dividend Payment	Discussed

General Assembly Result Documents

Appendix: 1	Anadolu Isuzu 27.04.2023 Genel Kurul Toplantı Tutanağı.pdf - Minute
Appendix: 2	Anadolu Isuzu Hazirun Cetveli.pdf - List of Attendants

Additional Explanations

The minutes of the ordinary general assembly meeting containing the decisions taken and the list of attendees are attached.