BESLER GIDA VE KİMYA SANAYİ VE TİCARET A.Ş.

AGM Information • Aug 1, 2024

Summary Info	Registration of Ordinary General Assembly Meeting Results
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	26.06.2024
General Assembly Date	25.07.2024
General Assembly Time	11:00
Record Date (Deadline For Participation In The General Assembly)	24.07.2024
Country	Turkey
City	İSTANBUL
District	ÜSKÜDAR
Address	Kısıklı Mah. Ferah Cad. No:1 B.Çamlıca Üsküdar-İstanbul

Agenda Items

1 - Opening and establishing the meeting chairmanship,

2 - Giving the authorization with regard that the General Meeting Minutes be signed by the Chairmanship of the Meeting,

3 - Reading and discussing the annual report of the Board of Directors for the 2023 accounting period,

4 - Reading the independent external audit report summary for the 2023 accounting period,

5 - Reading, discussing and approving the consolidated financial statements for the 2023 accounting period,

6 - Discussing and deciding on the dismissal of members of the Board of Directors for their activities and actions for the 2023 accounting period,

7 - Discussion and agreement on the proposals on profit distribution prepared by the Board of Directors,

8 - Discussing and deciding on the proposal of the Board of Directors regarding the election of independent external audit organization for the audits of accounts and transactions in the fiscal year 2024, in accordance with the Turkish Commercial Code and capital market legislation,

9 - Giving information about the donations and aids made in the accounting period of 2023; Discussing and deciding on the Board of Directors' proposal for the determination of the donation limit for the period between 01/01/2024 and 31/12/2024,

10 - Giving information to the partners about the guarantees, pledges and mortgages given by the Company in favor of 3rd parties and the income or interest they have obtained, in accordance with the regulations of the Capital Markets Board,

11 - Discussing and deciding on giving permission to the members of the Board of Directors pursuant to Articles 395 and 396 of the Commercial Code, in order for them to carry out the works that are or are not of the subject of the Company on their behalf or in behalf of others, to be able to become partners to the companies performing such kinds of works and to perform other transactions,

12 - Closing.

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Invitation Documents

Appendix: 1	Olağan Genel Kurul Bilgilendirme Dokümanı.pdf - General Assembly Informing Document
Appendix: 2	Ordinary General Assembly Information Document.pdf - General Assembly Informing Document

General Assembly Results

Was The General Assembly Meeting Executed?	Yes
General Assembly Results	Copies of the minutes of the General Assembly meeting and the list of the attendants are attached.

Decisions Regarding Corporate Actions

Dividend Payment	Discussed

General Assembly Registry

Were The Minutes Registered?	Yes
Date of Registry	31.07.2024

General Assembly Result Documents

Appendix: 1	Hazirun Cetveli.pdf - List of Attendants
Appendix: 2	List of Attendees.pdf - List of Attendants
Appendix: 3	Olağan Genel Kurul Toplantı Tutanağı.pdf - Minute
Appendix: 4	Minutes of the Ordinary General Assembly.pdf - Minute

Additional Explanations

2023 Annual General Assembly resolutions were registered by İstanbul Trade Registry and published at Turkish Trade Registry Gazette dated 31 July 2024 and numbered 11133.

This statement was 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.