HACI ÖMER SABANCI HOLDİNG A.Ş.

AGM Information • Apr 14, 2023

Summary Info	Registration and Announcement of 2022 Ordinary General Assembly Meeting Resolutions
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Annual
Begining of The Fiscal Period	01.01.2022
Ending Date Of The Fiscal Period	31.12.2022
Decision Date	01.03.2023
General Assembly Date	30.03.2023
General Assembly Time	14:00
Record Date (Deadline For Participation In The General Assembly)	29.03.2023
Country	Turkey
City	İSTANBUL
District	BEŞİKTAŞ
Address	Sabancı Center 4. Levent 34330 İstanbul

Agenda Items

1 - Opening and formation of the Meeting Council

2 - Reading and discussion of the 2022 Annual Report of the Board of Directors

3 - Reading the 2022 Auditor's Reports

4 - Reading, discussion and approval of the 2022 Financial Statements

5 - Release of the members of the Board of Directors with regard to the 2022 activities

6 - Determining the use of the 2022 profit and rate of dividend to be distributed

7 - Election of the members of the Board of Directors and determination of their terms of office

8 - Determination of monthly gross salaries payable to the members of the Board of Directors

9 - Election of the Auditor and Group Auditor

10 - Informing the General Assembly regarding the donations and grants made by the Company in 2022

11 - Determination of the upper limit for donations to be made in 2023

12 - Submission to the information and approval of the General Assembly the share buy-back program in effect

13 - Granting permission to the Chairperson and the Members of the Board of Directors for the activities under the Articles 395 and 396 of the Turkish Commercial Code

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Results

Was The General Assembly Meeting Executed?	Yes
General Assembly Results	Please refer to the attached Minutes of the General Assembly Meeting and the List of Attendees. In case of a discrepancy between the Turkish and English versions of this public disclosure statement, Turkish version shall prevail.

Decisions Regarding Corporate Actions

Dividend Payment	Discussed

General Assembly Registry

Were The Minutes Registered?	Yes
Date of Registry	13.04.2023

General Assembly Result Documents

Appendix: 1	GENEL KURUL TOPLANTI TUTANAGI_2022.pdf - Minute
Appendix: 2	GENERAL ASSEMBLY MEETING MINUTES_2022.pdf - Minute
Appendix: 3	KATILANLAR CETVELI - LIST OF ATTENDANTS_2022.pdf - List of Attendants

Additional Explanations

The results of the 2022 Ordinary General Assembly Meeting dated March 30, 2023 were registered and announced by İstanbul Trade Registry Office on April 13, 2023.

In case of a discrepancy between the Turkish and English versions of this public disclosure statement, Turkish version shall prevail.