İSKENDERUN DEMİR VE ÇELİK A.Ş.

AGM Information • Jan 6, 2022

Summary Info	Registration of the Resolutions taken in the Extraordinary General Assembly Meeting
Update Notification Flag	Yes
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 Results

Was The General Assembly Meeting Executed?	Yes
General Assembly Results	General Assembly results are presented in Extraordinary General Assembly Meeting Minutes.

Decisions Regarding Corporate Actions

Dividend Payment	Discussed

General Assembly Registry

Were The Minutes Registered?	No
Reason of Not To Be Registered	The extraordinary general assembly meeting has not been registered due to there is no article to be registered among the resolutions of the extraordinary general assembly.

General Assembly Result Documents

Appendix: 1	İSDEMİR - OGK - 06.12.2021 - Toplantı Tutanağı.pdf - Minute
Appendix: 2	İsdemir Extraordinary General Assembly Meeting Minutes 06.12.2021.pdf - Minute
Appendix: 3	İSDEMİR - OGK - 06.12.2021 - Hazır Bulunanlar Listesi.pdf - List of Attendants
Appendix: 4	İSDEMİR - OGK - 06.12.2021 - List of Attendees.pdf - List of Attendants
Appendix: 5	İsdemir Kar Dağıtım Tablosu.pdf - Other Result Document
Appendix: 6	İsdemir Dividend Distribution Table.pdf - Other Result Document

Additional Explanations