AYGAZ A.Ş.

AGM Information • Feb 17, 2023

Summary Info	Notification Regarding General Assembly Meeting
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Annual
Begining of The Fiscal Period	01.01.2022
Ending Date Of The Fiscal Period	31.12.2022
Decision Date	17.02.2023
General Assembly Date	20.03.2023
General Assembly Time	10:00
Record Date (Deadline For Participation In The General Assembly)	19.03.2023
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 2022 Annual Report prepared by the Board of Directors,

3 - Reading the summary of Independent Audit Report Summary for 2022 accounting period,

4 - Reading, discussing and approving of the Financial Statements related to 2022 accounting period,

5 - Acquittal of each member of the Board of Directors in relation to the activities of Company in 2022,

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 2022 and the date of the distribution of profits,

7 - 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,

8 - 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

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

10 - 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,

11 - Informing the shareholders of the donations made by the Company in 2022 and resolution of an upper limit for donations to be made for 2023 as per the "Donation and Sponsorship Policy",

12 - Informing the shareholders about the collaterals, pledges, mortgages and surety granted in favour of third parties and the income and benefits obtained in 2022 by the Company and subsidiaries in accordance with Capital Markets Board regulations,

13 - 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 2022 as per the Corporate Governance Communiqué of Capital Markets Board,

14 - Wishes and opinions.

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Invitation Documents

Appendix: 1	Aygaz Genel Kurul Bilgilendirme Dokümanı.pdf - General Assembly Informing Document
Appendix: 2	Aygaz AGM Information Document.pdf - General Assembly Informing Document
Appendix: 3	Aygaz GK İlan Metni.pdf - Announcement Document
Appendix: 4	Aygaz GK Gündem.pdf - Other Invitation Document
Appendix: 5	Aygaz Agenda_OGM 2023.pdf - Other Invitation Document

Additional Explanations

Our Company's Board of Directors took the following decisions on 17.02.2023.

It has been decided that the Ordinary General Assembly of Aygaz A.Ş. to be held on 20 March 2023 Monday at 10:00 at the address of Büyükdere Caddesi, No: 145/1 Zincirlikuyu, İstanbul / Şişli, to discuss the agenda and the invitation proceedings to be made duly and for the invitation to be announced in the Turkish Trade Registry Gazette, on the Company website www.aygaz.com.tr, at Central Registry Agency's E-company Portal and the Electronic General Assembly System and in the Public Disclosure Platform that the following;

The Financial Statements, Independent Audit Report of Independent Auditing Company PwC Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş., The Board of Directors Annual Report including Corporate Governance and Sustainability Principles Compliance Report and the Board of Director's Profit Distribution Proposal and the Information Document containing the necessary explanations for the agenda articles with compliance to the Capital Markets Board regulations should be ready for the examination of the Shareholders at the Company Center at the latest 3 weeks before the date of the General Assembly, excluding the days of the announcement and meeting, on the Company website, Public Disclosure Platform and Electronic General Assembly System.

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.