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

AGM Information • Apr 21, 2025

Summary Info	2024 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	01.01.2024
Ending Date Of The Fiscal Period	31.12.2024
Decision Date	21.04.2025
General Assembly Date	22.05.2025
General Assembly Time	10:00
Record Date (Deadline For Participation In The General Assembly)	21.05.2025
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 2024,

4 - Reading of the Independent Auditors Report's summary for the fiscal year 2024,

5 - Reading, discussion, and approval of the Financial Statements for the fiscal year 2024,

6 - Relieve of the Board Members individually regarding their works in 2024,

7 - Discussion and approval on the proposal of the Board of Directors regarding the profit distribution for 2024,

8 - Approval of the amendment of article 6 of the Companys' Articles of Association titled "COMPANY'S CAPITAL",

9 - Discussion and determination of the remuneration of the members of the Board of Directors for the year 2025,

10 - Approval of the selection of the Independent Audit Company proposed by the Board of Directors in accordance with the Turkish Commercial Code, Capital Markets Board Regulations and Public Oversight Accounting and Auditing Standards Authority regulations.

11 - Informing the shareholders for the donations and aids made by the Company in the fiscal year 2024 and discussion and determination on the limits of donations and aids to be made by the Company for the fiscal year 2025,

12 - 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,

13 - Informing the Shareholders regarding guarantees, mortgages, surety, pledges given in favour of third persons in 2024 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,

14 - Informing the Shareholders regarding transactions the Company performed with related parties withing the fiscal year 2024 in accordance with the regulations of the Capital Markets Board,

15 - Wishes and opinions.

Corporate Actions Involved In Agenda

Dividend Payment
Authorized Capital

General Assembly Invitation Documents

Appendix: 1	2024 OGK İlan Metni.pdf - Announcement Document
Appendix: 2	General Assembly-Invitation Letter.pdf - Announcement Document
Appendix: 3	2024 OGK_Bilgilendirme Dokümanı.pdf - General Assembly Informing Document
Appendix: 4	General Assembly-Information Document.pdf - General Assembly Informing Document

Additional Explanations

Pursuant to the resolution of our Board of Directors dated today (April 21, 2025), it has been decided to hold the Ordinary General Assembly Meeting for the year 2024 on Thursday, May 22, 2025, at 10:00 a.m. at the Company Headquarters located at Dudullu Organized Industrial Zone, 1st Street, No:3, Ümraniye/Istanbul.