BİRLEŞİM MÜHENDİSLİK ISITMA SOĞUTMA HAVALANDIRMA SANAYİ VE TİCARET A.Ş.

AGM Information • May 29, 2024

Summary Info	Registration of the Ordinary General Assembly Meeting Resolutions
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	03.05.2024
General Assembly Date	27.05.2024
General Assembly Time	10:30
Record Date (Deadline For Participation In The General Assembly)	26.05.2024
Country	Turkey
City	İSTANBUL
District	ÜMRANİYE
Address	Dudullu Organize Sanayi Bölgesi 1.Cad. No:3 Ümraniye/İstanbul

Agenda Items

1 - Opening and election of Meeting Chairmanship,

2 - Authorization of Meeting Chairmanship to sign the Annual General Meeting Minutes

3 - Reading and discussion of the Annual Report of the Board of Directors for the fiscal year 2023,

4 - Reading of the Independent Auditors Report's summary for the fiscal year 2023,

5 - Reading, discussion, and approval of the Financial Statements for the fiscal year 2023,

6 - Relieve of the Board Members individually regarding their works in 2023,

7 - Discussion and approval on the proposal of the Board of Directors regarding the profit distribution for 2023,

8 - Election of the new Board Members and discussion and determination of their term of office,

9 - Discussion and determination of the remuneration of the members of the Board of Directors for the fiscal year 2024,

10 - Discussion and approval of the independent audit company to conduct the independent audits for the fiscal year 2024 recommended by the Board of Directors,

11 - Informing the shareholders for the donations and aids made by the Company in the fiscal year 2023 and discussion and determination on the limits of donations and aids to be made by the Company for the fiscal year 2024,

12 - Resolution of distribution of advance dividend according to Capital Markets Law, Capital Markets Regulation and other related laws and regulations in accordance with the Company's article of association and profit distribution policy, and discussion and approval of granting authority to Board of Directors regarding to determination of the conditions for profit distribution,

13 - Discussion and determination of members of the Board of Directors to make transactions personally as required by the articles 395 and 396 of Turkish Commercial Code,

14 - Informing the Shareholders regarding guarantees, mortgages, surety, pledges given in favour of third persons in 2023 and the consequent income and benefits in accordance with 4th paragraph of the 12th article of the Capital Markets Board's Corporate Governance Communique no II.17.1,

15 - Informing the Shareholders regarding transactions the Company performed with related parties withing the fiscal year 2023 in accordance with the regulations of the Capital Markets Board,

16 - Wishes and opinions.

Corporate Actions Involved In Agenda

Dividend Payment
Advance Dividend Payment

General Assembly Invitation Documents

Appendix: 1	2023 OGK İlan Metni.pdf - Announcement Document
Appendix: 2	General Assembly-Invitation Letter.pdf - Announcement Document
Appendix: 3	2023_OGK_Bilgilendirme Dokümanı.pdf - General Assembly Informing Document
Appendix: 4	General Assembly-Information Document.pdf - General Assembly Informing Document

General Assembly Results

Was The General Assembly Meeting Executed?	Yes
General Assembly Results	Our company's 2023 Ordinary General Assembly meeting was held on Monday 27th May 2024, at 10:30 at Company's headquarter located in Dudullu Organize Sanayi Bölgesi 1. Cad. No:3 Ümraniye/İstanbul. The meeting minutes and the list of attendees are attached.

Decisions Regarding Corporate Actions

Dividend Payment	Discussed
Advance Dividend Payment	Authorized

General Assembly Registry

Were The Minutes Registered?	Yes
Date of Registry	29.05.2024

General Assembly Result Documents

Appendix: 1	Genel Kurul-Tutanak.pdf - Minute
Appendix: 2	Hazirun.pdf - List of Attendants
Appendix: 3	General Assembly Meeting Minutes.pdf - Minute

Additional Explanations

Our Company's 2023 Ordinary General Assembly Meeting held on 27 May 2024 is registered by the Istanbul Trade Registry Office on 29 May 2024 and announced in the Turkish Trade Registry Gazette numbered 11092.