DEVA HOLDİNG A.Ş.

AGM Information • Mar 27, 2023

Summary Info	Decision of the Board of Directors on the Ordinary 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	01.01.2022
Ending Date Of The Fiscal Period	31.12.2022
Decision Date	27.03.2023
General Assembly Date	28.04.2023
General Assembly Time	10:00
Record Date (Deadline For Participation In The General Assembly)	27.04.2023
Country	Turkey
City	İSTANBUL
District	KÜÇÜKÇEKMECE
Address	Şirket Merkezi - Halkalı Merkez Mahallesi Basın Ekspres Caddesi No.1

Agenda Items

1 - Opening and Election of Chairmanship Council,

2 - Reading and discussion of the Annual Activity Report of the Board of Directors relating to fiscal year of 2022,

3 - Reading the Summary of the Independent Audit Firm's Report relating to fiscal year of 2022,

4 - Reading, discussion and decision on the Consolidated Financial Statements relating to fiscal year of 2022,

5 - Discussion and decision to release Board Members respectively from their activities held in the fiscal year of 2022,

6 - Discussion and decision on the proposal of Board of Directors related to the profit for the fiscal year of 2022,

7 - Determination of Board members' honorarium,

8 - Discussing and deciding on the election of the Independent Audit Firm for the accounts and operations of the fiscal year of 2023 proposed by the Board of Directors in accordance with the Turkish Commercial Code and Capital Markets Board,

9 - Discussing and deciding on Article 7 of the Company's Articles of Association, titled "Company's Capital", based on the permission of the T.R. Ministry of Commerce and with the approval of the Capital Markets Board,

10 - Informing shareholders on the donation and charities made in 2022,

11 - Discussion and determination on the donation limit for fiscal period between 01.01.2023 – 31.12.2023,

12 - Discussion and authorization of members of the Board of Directors with regards to conducting transactions stated under Articles 395 and 396 of the Turkish Commercial Code,

13 - Informing the shareholders regarding the transactions falling in the scope of the principle in Article 1.3.6. of the Communiqué on Corporate Governance numbered II-17.1 of Capital Markets Board

14 - Informing the shareholders about the sureties, pledges, securities and warranties and derived income given by Company to the benefit of 3. parties in 2022,

15 - Closure.

Corporate Actions Involved In Agenda

Dividend Payment
Authorized Capital

Additional Explanations

It was decided by the Board of Directors as of today that; Ordinary General Assembly Meeting to be held on Friday 28.04.2023 at 10:00 at the company headquarters located in Halkalı Merkez Mahallesi, Basın Ekspres Caddesi N:1 Kucukcekmece/Istanbul in order to discuss and decide on the above agenda of the meeting.

This statement has been 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.