İSKENDERUN DEMİR VE ÇELİK A.Ş.

AGM Information • Nov 10, 2021

Summary Info	Extraordinary General Assembly Announcement and Information Document
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Extraordinary
Decision Date	10.11.2021
General Assembly Date	06.12.2021
General Assembly Time	10:00
Record Date (Deadline For Participation In The General Assembly)	05.12.2021
Country	Turkey
City	İSTANBUL
District	ATAŞEHİR
Address	OYAK Maden Metalürji Merkez Binası Konferans Salonu, Barbaros Mahallesi Ardıç Sokak No: 6 Ataşehir/İstanbul

Agenda Items

1 - Opening, Formation of the General Assembly Meeting Chairmanship and Stand in Silence,

2 - The Authorization of Meeting Chairmanship for Signing of the Meeting Minutes and Other Documents,

3 - Discussion, Submission to Voting and Resolving the Proposal of Board of Directors for the Distribution of Retained Earnings and Dividend Payment Date,

4 - Closing.

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Invitation Documents

Appendix: 1	İsdemir Olağanüstü Genel Kurul İlanı.pdf - Announcement Document
Appendix: 2	2021 Hissedarlar Olağanüstü Genel kurul Toplantısı Bilgilendirme Dokümanı.pdf - General Assembly Informing Document
Appendix: 3	2021 Shareholders Extraordinary General Assembly Meeting Informat....pdf - General Assembly Informing Document
Appendix: 4	İsdemir Extraordinary General Assembly Announcement.pdf - Announcement Document

Additional Explanations

Extraordinary General Assembly Meeting Announcement that includes the agenda and the proxy form and General Assembly Information Document are enclosed herewith.

In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.