ANADOLU ISUZU OTOMOTİV SANAYİ VE TİCARET A.Ş.

Pre-Annual General Meeting Information • Nov 14, 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	14.11.2023
General Assembly Date	11.12.2023
General Assembly Time	14:00
Record Date (Deadline For Participation In The General Assembly)	10.12.2023
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 7 of the Company's Articles of Association titled "Capital" 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 - Closing.

Corporate Actions Involved In Agenda

Capital Increase/Decrease

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	Olağanüstü Genel Kurul Bilgilendirme Dökümanı.pdf - General Assembly Informing Document
Appendix: 6	Extraordinary 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 14.11.2023, it has been resolved that the Extraordinary General Assembly meeting of our Company shall be held on Monday, 11.12.2023 at 14.00 p.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.