AYGAZ A.Ş.

AGM Information • Apr 20, 2021

Summary Info	Registration of Ordinary General Assembly Meeting
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Annual
Begining of The Fiscal Period	01.01.2020
Ending Date Of The Fiscal Period	31.12.2020
Decision Date	03.03.2021
General Assembly Date	31.03.2021
General Assembly Time	15:00
Record Date (Deadline For Participation In The General Assembly)	30.03.2021
Country	Turkey
City	İSTANBUL
District	ŞİŞLİ
Address	Büyükdere Caddesi, No:145/1 Zincirlikuyu

Agenda Items

1 - Opening and election of the Chairman of the Meeting,

2 - Reading, discussing and approving the 2020 Annual Report prepared by the Board of Directors,

3 - Reading the summary of Independent Audit Report Summary for 2020 accounting period,

4 - Reading, discussing and approving of the Financial Statements related to 2020 accounting period,

5 - Acquittal of each member of the Board of Directors in relation to the activities of Company in 2020,

6 - Acceptance, acceptance after amendment or refusal of the proposal of the Board of Directors in accordance with the Company's profit distribution policy regarding the distribution of the profits of 2020 and the date of the distribution of profits,

7 - Acceptance, acceptance after amendment or refusal of the Board of Directors' offer for amending Article 6 entitled "Capital" of the Company Articles of Association,

8 - Determining the number and duty term of the Members of the Board of Directors, making elections in accordance with the determined number of members, selecting the Independent Members of the Board of Directors,

9 - Informing and approval of the Shareholders about the Remuneration Policy for the Members of the Board of Directors and Executive Management and the payments made within the scope of the policy in accordance with the Corporate Governance Principles,

10 - Determining the annual gross salaries of the members of the Board of Directors,

11 - Approval of the Independent Auditing Institution selection made by the Board of Directors in accordance with the Turkish Commercial Code and the Capital Markets Board regulations,

12 - Informing and approval of the Shareholders about the Donation and Sponsorships Policy and about the donations made by the Company in 2020 and determining an upper limit for donations to be made in 2021,

13 - Informing the shareholders about the collaterals, pledges, mortgages and surety granted in favor of third parties and the income and benefits obtained in 2020 by the Company and subsidiaries in accordance with Capital Markets Board regulations,

14 - Authorising the shareholders holding management capacity, the Members of the Board of Directors, executive managers and their spouses and relatives by blood and marriage up to the second degree within the framework of the articles 395th and 396th of Turkish Commercial Code and informing shareholders about transactions performed within the scope during 2020 as per the Corporate Governance Communiqué of Capital Markets Board,

15 - Wishes and opinions.

Corporate Actions Involved In Agenda

Dividend Payment
Authorized Capital

General Assembly Invitation Documents

Appendix: 1	AYGAZ GK Gündem_31032021.pdf - Other Invitation Document
Appendix: 2	Aygaz OGM Agenda 31032021.pdf - Other Invitation Document
Appendix: 3	Aygaz GK TTSG İlan Metni_31032021.pdf - Announcement Document
Appendix: 4	Aygaz Genel Kurul Bilgilendirme Notu_2021.pdf - General Assembly Informing Document
Appendix: 5	Aygaz AGM Information Document_03032021.pdf - General Assembly Informing Document

General Assembly Results

Was The General Assembly Meeting Executed?	Yes
General Assembly Results	Aygaz A.Ş.'s Ordinary General Assembly Meeting was held today at 15:00. The major resolutions taken at the meeting are as follows: - Financial Statements and the Annual Report for 2020 were approved. - Members of the Board of Directors were released separately and individually from their liabilities in connection with 2020 annual accounts and activities of the Company. - The Board of Directors' dividend payment proposal on distribution of TL 150.000.000,00 gross dividend to shareholders in cash starting from 7 April 2021 has been approved. - Total number of Board of Directors is determined as 9, together with 3 independent directors. It is resolved to elect Mr. Mustafa Rahmi Koç, Mr. Mehmet Ömer Koç, Mr. Alexandre François Julien Picciotto, Mr. Bülent Bulgurlu, Mr. Levent Çakıroğlu, Mr. Yağız Eyüboğlu as members of the Board of Directors; and Mr. Kutsan Çelebican, Mr. Kemal Ege Cansen and Ms. Şadan Kaptanoğlu Dikici as independent members of Board of Directors to be on duty for a period of 1 year. - PwC Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. was elected as the independent auditor for the review of 2021 financial reports. Attached are the signed copies of minutes of the meeting and the list of attendants available in Turkish. 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.

Decisions Regarding Corporate Actions

Dividend Payment	Discussed
Authorized Capital	Accepted

General Assembly Registry

Were The Minutes Registered?	Yes
Date of Registry	20.04.2021

General Assembly Result Documents

Appendix: 1	AYGAZ GK Tutanak KAP 31032021_kap.pdf - Minute
Appendix: 2	Aygaz HB Listesi 31032021_kap.pdf - List of Attendants

Additional Explanations

The Minutes of the Ordinary General Assembly Meeting held on 31.03.2021 have been registered by İstanbul Trade Registry Office on April 20, 2021.

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.