ASELSAN ELEKTRONİK SANAYİ VE TİCARET A.Ş.

AGM Information • Jun 5, 2024

Summary Info	Invitation for the Ordinary General Assembly/Independent Board Member Candidate Information
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	10.05.2024
General Assembly Date	14.06.2024
General Assembly Time	14:30
Record Date (Deadline For Participation In The General Assembly)	13.06.2024
Country	Turkey
City	ANKARA
District	AKYURT
Address	Çankırı Yolu 7. Km

Agenda Items

1 - Opening, moment of silence, performing of the national anthem and appointment of the Chairman of the Meeting.

2 - Review and discussion of the Annual Report for fiscal year 2023 as prepared by the Board of Directors.

3 - Presentation of the report of the independent auditing firm for fiscal year 2023.

4 - Review, discussion and approval of financial statements for fiscal year 2023.

5 - Reaching resolution on the acquittal of the members of Board of Directors on operations and accounts of the company for fiscal year 2023.

6 - Determination of the dividend distribution for fiscal year 2023 and the dividend payout ratio.

7 - Election of members of the Board of Directors and independent members of the Board of Directors, whose terms of duties have expired and determination of their duty term.

8 - Determination of the remuneration of the members of the Board of Directors.

9 - Approval of the independent auditing firm, which is decided by the Board of Directors, in accordance with the regulations of Capital Markets Board.

10 - Submitting information on donations made; guarantee, pledge, mortgage and warranties given on behalf of third parties and revenue and benefits acquired in 2023.

11 - Providing information regarding the reports, which comprises the conditions of the transactions with Presidency of Defense Industries and its comparison with the market conditions in 2023, as per the regulations of the Capital Markets Board.

12 - Determining the upper limit of donations and aids to be made in fiscal year 2024.

13 - Determining the upper limit of sponsorships to be made in fiscal year 2024.

14 - Submitting information on the subject that shareholders who got the administrative competence, members of board of directors, managers with administrative liability and their spouses, relatives by blood or marriage up to second degree may conduct a transaction with the corporation or subsidiaries thereof which may cause a conflict of interest and compete with them.

15 - Wishes and recommendations.

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Invitation Documents

Appendix: 1	ASELSAN_2024_OLAGAN_GENEL_KURUL_BILGILENDIRME_DOKUMANI.pdf - General Assembly Informing Document
Appendix: 2	ASELSAN_2024_ORDINARY_GENERAL_ASSEMBLY_MEETING_ INFORMATIVE_DOCUMENTS.pdf - General Assembly Informing Document

Additional Explanations

The updated informative document, which includes the information of the Board of Directors Independent Member candidates to be voted at the 49th Ordinary General Assembly Meeting to be held on 14.06.2024, is attached.

This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.