ANADOLU ISUZU OTOMOTİV SANAYİ VE TİCARET A.Ş.

AGM Information • Apr 19, 2024

Summary Info	Regarding 2023 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	01.01.2023
Ending Date Of The Fiscal Period	31.12.2023
Decision Date	25.03.2024
General Assembly Date	19.04.2024
General Assembly Time	14:00
Record Date (Deadline For Participation In The General Assembly)	18.04.2024
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 2023.

3 - Reading the Independent Auditors' report for the period of 2023.

4 - Reading, discussion and approval of financial statements prepared in accordance with Capital Markets Legislation relating to fiscal year 2023

5 - Release of each member of the Board of Directors from liability with regard to the 2023 activities and accounts of the Company.

6 - Decision on dividend distribution.

7 - 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.

8 - Approval of the independent audit firm for the audit of the 2024 Financial Statements and Reports prepared in accordance with the Turkish Commercial Code numbered 6102 and the Capital Markets Law numbered 6362.

9 - 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 2023, within the framework of CMB regulations.

10 - Informing the General Assembly on the donations made in 2023, within the framework of CMB regulations.

11 - Informing the General Assembly regarding with 2023 transactions, if any, within the context of Article 1.3.6. of the Corporate Governance Communique (II-17.1.) of the Capital Markets Board.

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

13 - Informing the General Assembly about the transactions, if any, carried out within the framework of the Capital Markets Board's Resolution No. 14/382 dated 07/03/2024

14 - Closing

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Invitation Documents

Appendix: 1	Gündem.pdf - Other Invitation Document
Appendix: 2	Agenda.pdf - Other Invitation Document
Appendix: 3	Genel Kurul Bilgilendirme Dökümanı.pdf - General Assembly Informing Document
Appendix: 4	General Assembly Information Document.pdf - General Assembly Informing Document
Appendix: 5	Vekaletname.pdf - Other Invitation Document
Appendix: 6	Proxy.pdf - Other Invitation 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 Genel Kurul Toplantı Tutanağı - 19.04.2024.pdf - Minute
Appendix: 2	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.