AYGAZ A.Ş.

AGM Information • Aug 26, 2022

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

General Assembly Invitation

General Assembly Type	Extraordinary
Decision Date	20.07.2022
General Assembly Date	25.08.2022
General Assembly Time	13:00
Record Date (Deadline For Participation In The General Assembly)	24.08.2022
Country	Turkey
City	İSTANBUL
District	ÜSKÜDAR
Address	Kuzguncuk Mahallesi Azizbey Sok. No:1

Agenda Items

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

2 - Informing the shareholders within the scope of Turkish Commercial Code and CMB's Regulations regarding the partial demerger transaction to be discussed in the 3rd item of the agenda,

3 - In accordance with the Turkish Commercial Code, the Corporate Tax Law, the Capital Markets Law and the regulations related to these laws, as well as the provisions of the Trade Registry Regulation and other relevant legislation; approval or rejection of the proposal regarding the transfer of Entek Elektrik Üretimi A.Ş shares with a total nominal value of 471,363.816,52- TL, owned by our Company, to Türkiye Petrol Rafinerileri A.Ş. through a partial demerger transaction through share transfer model to its shareholders, and the Partial Demerger Agreement and the Partial Demerger Report prepared in this regard,

4 - Acceptance, acceptance after amendment or refusal of the Board of Directors' offer for amending Article 6 entitled "Capital" of the Company Articles of Association provided that all necessary approvals are received from relevant institutions,

5 - Wishes and Opinions.

Corporate Actions Involved In Agenda

Demerger
Capital Increase/Decrease

General Assembly Results

Was The General Assembly Meeting Executed?	Yes
General Assembly Results	Attached are the signed copies of minutes of the meeting and the list of attendants available in Turkish.

Decisions Regarding Corporate Actions

Capital Increase/Decrease	Accepted
Demerger	Accepted

General Assembly Registry

Were The Minutes Registered?	Yes
Date of Registry	26.08.2022

General Assembly Result Documents

Appendix: 1	Oüstü GK Tutanak_Aygaz.pdf - Minute
Appendix: 2	Oüstü GK Hazirun Aygaz.pdf - List of Attendants

Additional Explanations

The Minutes of the Extraordinary General Assembly Meeting held on August 25, 2022 have been registered by İstanbul Trade Registry Office on August 26, 2022.

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.