BORUSAN BİRLEŞİK BORU FABRİKALARI SANAYİ VE TİCARET A.Ş.

AGM Information • Nov 23, 2023

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

General Assembly Invitation

General Assembly Type	Extraordinary
Decision Date	24.10.2023
General Assembly Date	21.11.2023
General Assembly Time	15:00
Record Date (Deadline For Participation In The General Assembly)	20.11.2023
Country	Turkey
City	İSTANBUL
District	SARIYER
Address	İstinye Mahallesi Sarıyer Caddesi No.77

Agenda Items

1 - Opening and election of chairmanship council members for meeting;and

2 - Taking decisions on amendment of article 2 "Name of Company", article 9 "Election of Directors" and article 10 "Term of Office of Directors" in line and in accordance with the permissions and exemptions to be received from T.R. Capital Markets Board and T.R. Ministry of Commerce; and

3 - Wishes and closing.

Corporate Actions Involved In Agenda

Not Available

General Assembly Invitation Documents

Appendix: 1	Olağanüstü Genel Kurul Davet.pdf - Announcement Document
Appendix: 2	Extraordinary General Assembly Invitation.pdf - Announcement Document
Appendix: 3	Olağanüstü Genel Kurul Bilgilendirme Dokümanı.pdf - General Assembly Informing Document
Appendix: 4	Extraordinary General Assembly Information Document.pdf - General Assembly Informing Document

General Assembly Results

Was The General Assembly Meeting Executed?	Yes
General Assembly Results	The Extraordinary General Assembly Meeting Minutes and the List of Attendees are attached.
Are There Articles Of Association Amendment Relating To Scope Of Activities In Minutes?	Yes

General Assembly Registry

Were The Minutes Registered?	Yes
Date of Registry	23.11.2023

General Assembly Result Documents

Appendix: 1	Tutanak-2023-11-21.pdf - Minute
Appendix: 2	Hazirun-2023-11-21.pdf - List of Attendants

Additional Explanations

Turkish version of this disclosure statement has also been announced. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.