BORUSAN BİRLEŞİK BORU FABRİKALARI SANAYİ VE TİCARET A.Ş.

AGM Information • May 27, 2024

Summary Info	Ordinary General Assembly Meeting Result
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	30.04.2024
General Assembly Date	27.05.2024
General Assembly Time	14:00
Record Date (Deadline For Participation In The General Assembly)	26.05.2024
Country	Turkey
City	İSTANBUL
District	SARIYER
Address	İstinye Mahallesi Sarıyer Caddesi No.77

Agenda Items

1 - Opening and appointment of the Chairpersonship Committee of the Meeting

2 - Reading and discussion of the Board of Directors' Annual Report for the year 2023 and independent audit report one by one

3 - Reading, discussion and approval of the financial statements issued for the year 2023

4 - Approving the assignment of the new members to the Board of Directors upon the end of the term of the previous members as per Article 363 of the Turkish Commercial Code

5 - Adopting a decision on the release of the Board of Directors from its responsibilities

6 - Determining the total number of members of the Board of Directors, and electing Directors, and presenting the list of independent director candidates to the General Assembly of Shareholders, and negotiations thereon, and making decisions as to election of independent directors from among the candidates named in that list

7 - Making decisions as to the election of the independent audit firm as designated and determined by the Board of Directors, and as to the determination of its term of office

8 - Determining fees and such other rights as remuneration, bonus and premium of the Directors

9 - Determining the method of use and distribution of profit and rates of dividend

10 - Informing shareholders about the donations and grants made by our Company during the year 2023

11 - Determining the upper limit for the donations to be made in the year 2024

12 - Informing the Shareholders about the pledges, mortgages and other security deposits established by our Company in favor of third parties

13 - Making decisions as to granting permission to the Directors as stipulated in Articles 395 and 396 of the Turkish Commercial Code

14 - Wishes and closing

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Invitation Documents

Appendix: 1	Genel Kurul Daveti.pdf - Announcement Document
Appendix: 2	Genel Kurul Bilgilendirme Dokümanı.pdf - General Assembly Informing Document
Appendix: 3	General Assembly Meeting Invitation.pdf - Announcement 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	The ordinary general assembly meeting minutes and the list of attendees are attached.

Decisions Regarding Corporate Actions

Dividend Payment	Discussed

General Assembly Result Documents

Appendix: 1	Tutanak-2024-05-27.pdf - Minute
Appendix: 2	Hazirun-27.05.2024.pdf - List of Attendants

Additional Explanations

The Ordinary General Assembly Meeting of our Company for the year 2023 was held on Monday, May 27th, 2024, at 14:00 at the address İstinye Mahallesi Sarıyer Caddesi No.77 Sarıyer / ISTANBUL (Borusan Oto Servis ve Ticaret A.Ş. İstinye Branch) to discuss and resolve the agenda items attached herewith.

The Turkish translation of this disclosure is also available and in case of any discrepancy, the Turkish version shall prevail.