GLOBAL YATIRIM HOLDİNG A.Ş.

AGM Information • Jul 11, 2024

Summary Info	Regarding the Ordinary General Assembly Meeting to review the financial statements for the year 2023
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Annual
Begining of The Fiscal Period	01.01.2023
Ending Date Of The Fiscal Period	31.12.2023
Decision Date	11.07.2024
General Assembly Date	15.08.2024
General Assembly Time	14:00
Record Date (Deadline For Participation In The General Assembly)	14.08.2024
Country	Turkey
City	İSTANBUL
District	ŞİŞLİ
Address	Esentepe Mah. Büyükdere Cad. No:193/2 Şişli/İstanbul

Agenda Items

1 - Opening and the constitution of the Board of Presidency,

2 - Authorization of the Board of Presidency for the execution of the minutes of the meeting,

3 - Reading of and discussion on the Activity Report of the Board of Directors for the Fiscal Year 2023,

4 - Reading of and discussion on the Summary of the Independent Audit Report for the Fiscal Year 2023,

5 - Reading of, discussion on and approval of the Balance Sheet, Profit-Loss Accounts for the Fiscal Year 2023,

6 - Discussion on and determination of the proposal of the Board of Directors regarding dividend distribution,

7 - Discussion on the release of the members of the Board of Directors with respect to Company's activities in the Fiscal Year 2023,

8 - Determination of the wages/attendance fee to be paid to the members of the Board of Directors,

9 - Appointment of the independent audit firm that is to conduct the independent audit of the fiscal year 2024 in accordance with Article 399 of the Turkish Commercial Code and the regulations of the Capital Markets Board,

10 - Informing of the shareholders about the donations and grants made in the Fiscal Year 2023 and determination of the upper limit for the donations to be made in the fiscal year 2024,

11 - Informing of the shareholders about the collaterals, pledges, mortgages granted and revenues or benefits obtained for the purpose of securing debt of third parties in the Fiscal Year 2023,

12 - Informing of the shareholders about the transactions made in the Fiscal Year 2023 with related parties and with the persons stated under Article 1.3.6 of the Corporate Governance Principles of the Capital Market Board,

13 - Approval of the payments made by our Company in the Fiscal Year 2023 to the members of the Board of Directors and senior executives,

14 - Granting authority to the members of the Board of Directors in accordance with articles 395 and 396 of the Turkish Commercial Code,

15 - Wishes and closing of the meeting.

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Invitation Documents

Appendix: 1	GYH_GK Davet İlan Metni_15.08.2024.pdf - Announcement Document
Appendix: 2	GIH_invitation to AGM_15.08.2024.pdf - Announcement Document
Appendix: 3	GYH_GK Bilgilendirme Dokumani_15.08.2024.pdf - General Assembly Informing Document
Appendix: 4	GIH_AGM_Information Memorandum_15.08.2024.pdf - General Assembly Informing Document

Additional Explanations

Our Company's Ordinary General Assembly Meeting regarding the activities and financials of the year 2023 will be held on Aug 15, 2024, at 14.00, at the Company headquarters located at Büyükdere Cad. No: 193/2 Esentepe Mah. Şişli/Istanbul to discuss in accordance with the agenda set out in the announcement text.

Please find attached the General Assembly announcement containing the agenda and proxy form.

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.

Respectfully announced to the public