GSD HOLDİNG A.Ş. — AGM Information 2025

Mar 25, 2025

Summary Info	Ordinary General Assembly Meeting for 2024
Update Notification Flag	No
Correction Notification Flag	Yes
Postponed Notification Flag	No
Reason of Correction	Registered Capital Ceiling has been added to the Rights Use Processes on the Agenda.

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	24.03.2025
General Assembly Date	28.04.2025
General Assembly Time	15:00
Record Date (Deadline For Participation In The General Assembly)	27.04.2025
Country	Turkey
City	İSTANBUL
District	MALTEPE
Address	Aydınevler Mah. Kaptan Rıfat Sok. No:3 34854 Küçükyalı, Maltepe, İstanbul

Agenda Items

1 - Opening and Forming the Presidential Board of Meeting,

2 - Reading and discussing the Board of Directors' Annual Report for the year 2024,

3 - Reading and discussing the Independent Auditors' Report for the year 2024,

4 - Reading, discussing and voting on the Financial Statements for the year 2024,

5 - Acquittal of members of the Board of Directors for their activities in 2024,

6 - Deciding to allocate or distribute the 2024 dividend into reserves, In case the board of directors proposed to the general assembly not to distribute dividends, the reason for such proposal and information as to use of the dividend,

7 - Resolving on the profit distribution policy of the Company for the year 2025 and the following years,

8 - Submitting the amendment text regarding the amendment of Article 7 titled "Registered Capital" of the Company's Articles of Association to the approval of the General Assembly,

9 - Resolving on the remuneration of the members of the Board of Directors,

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

11 - Giving information to the shareholders regarding the amount and beneficiaries of all donations and contributions made in the year 2024 in accordance with the donations and grants policy approved by the Company's General Assembly held on 31 May 2012 and the policy changes, if any, and resolving on the upper limit for donations to be made in a financial year,

12 - Giving information to the shareholders regarding the guarantees, collaterals and mortgages given by the Company for the third parties and the acquired income or interest in accordance with the Corporate Governance Communiquê numbered II-17.1 published in the Official Gazette dated 3 January 2014,

13 - In the event that the controlling shareholders, the members of board of directors, the senior executives and their spouses and relatives up to second degree make significant transactions with the Company or its affiliated companies which may lead to a conflict of interest with them, make commercial transactions falling within the field of activities of the Company or its affiliated companies in behalf of themselves or others, enter as a general partner with unlimited liability into a partnership dealing with the same kind of business activities as the Company or its affiliated companies, giving information about transactions carried out in this regard during the year,

14 - Giving information to the shareholders regarding the principles of remuneration of the members of the board of directors and senior executives and allowing the shareholders who want to present their opinions on this issue to speak,

15 - Authorization of the members of the Board of Directors to make transactions under the articles 395 and 396 of the Turkish Commercial Code,

16 - The General Assembly should be informed about the offsetting of the indexed amounts of past years' losses resulting from the first adjustment made according to inflation in the TAS/TFRS tables, and the past years' losses due to inflation accounting in the company's statutory books and legal records,

17 - Providing information to shareholders within the scope of the share buyback program initiated in accordance with the decision taken by the Board of Directors,

18 - Wishes and Closing.

Corporate Actions Involved In Agenda

Dividend Payment
Authorized Capital

General Assembly Invitation Documents

Appendix: 1	GSD Holding 2024 Yılı Olağan Genel Kurul İlan metni ve Vekaletname.pdf - Announcement Document
Appendix: 2	GSD Holding 2024 Yılı Olağan Genel Kurul Bilgilendirme Dokümanı.pdf - General Assembly Informing Document
Appendix: 3	GSD Holding Announcement of Ordinary General Asssembly Meeting for 2024.pdf - Announcement Document
Appendix: 4	GSD Holding Information Note for the 2024 GAM.pdf - General Assembly Informing Document