KAFEİN YAZILIM HİZMETLERİ TİCARET A.Ş.

Pre-Annual General Meeting Information • Mar 17, 2023

Summary Info	Call for Ordinary General Assembly Meeting for 2022
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Annual
Begining of The Fiscal Period	01.01.2022
Ending Date Of The Fiscal Period	31.12.2022
Decision Date	17.03.2023
General Assembly Date	17.04.2023
General Assembly Time	13:00
Record Date (Deadline For Participation In The General Assembly)	16.04.2023
Country	Turkey
City	İSTANBUL
District	ESENLER
Address	Çifte Havuzlar Mah. Eski Londra Asfaltı Cad. Kuluçka Mrk. A2 Blok No:151/1B İç Kapı No: B01 Esenler İstanbul

Agenda Items

1 - Opening, the election of the Presidential Board

2 - Reading, discussing, and approving the Activity Report of 2022 issued by the Board of Directors of the Company.

3 - Reading, discussing, and approving the Independent Auditor's Summary Report for the Financial Period of 2022

4 - Reading, discussing, and approving the Financial Statements for the Financial Period of 2022

5 - Approval of the election of Mr. Murat Ethem Sümer as an independent board member who was appointed instead of Mr. Yuce Erim due to his term of office as a member of the board of directors has reached six years.

6 - The acquittal of the members of the Board of Directors separately for their activities in 2022

7 - The approval of the Dividend Distribution Policy.

8 - The discussion and resolution on the offer of the Board of Directors according to the profit distribution plan of the company

9 - Information to the Shareholders as Regards to the Payments Made to the Members of the Board of Directors and the Senior Management in 2022 as per Corporate Governance Rules

10 - The approval of the Remuneration Policy.

11 - The determination of the monthly wages to the Members of the Board of Directors

12 - Information to the Shareholders as Regards to the Warrants, Pledges, Liens and Sureties Granted to the Benefit of Third Parties and the Acquired Incomes and Benefits during 2022 as per the Corporate Governance Rules

13 - The assignment of Independent Auditor Company for 2023 as per Turkish Code of Commerce and the regulations of the Capital Markets Board

14 - Information to the Shareholders as Regards to the Donations Made in 2022 and the Determination of an Upper Limit for the Donations of 2023

15 - Granting Permit to the Controlling Shareholders, the Members of Board of Directors, Administrative Officers and Their Wives, Collateral Relatives and Relatives by Marriage as per Articles 395 and 396 of Turkish Code of Commerce, and Information to the Shareholders as Regards to the Transactions Carried Out during 2022 under the Corporate Governance Rule no. 1.3.6 of the Corporate Governance Communiqué by the Capital Markets Board

16 - Submitting to the General Assembly the Purpose of the Share Buyback, the Source Used and the Summary of the Buyback Transactions Regarding the Share Buyback Transactions Performed in accordance with the Decision Taken by the Board of Directors

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Invitation Documents

Appendix: 1	Genel Kurul Bilgilendirme Dökümanı.pdf - General Assembly Informing Document
Appendix: 2	General Assembly Informative Document.pdf - General Assembly Informing Document

Additional Explanations

2022 Ordinary General Assembly Meeting of the Company will be held at 13:00 o'clock on 17.04.2023, and in the Head Office situated at Cifte Havuzlar Mah. Eski Londra Asfalti Cad. Kulucka Mrk. A2 Blok No:151/1B Iç Kapi No: B01 Esenler Istanbul.

The shareholders may attend to the Ordinary General Assembly in person or through their representatives and be present physically or using electronic media. Attendance on electronic media is possible provided that the shareholders or their representatives who attend by such means use electronic signature. Therefore, the shareholders who desire to take action with Electronic General Assembly System should register their contact information by signing up to e-Yatirimci (Yatirimci Bilgi Merkezi) of Merkezi Kayit Kurulusu A.S. (MKK) and should have secure electronic or mobile signature. Otherwise, the shareholders or their representatives will not be able to attend to electronic General Assemblies.

Furthermore, the shareholders or their representatives who desire to attend to the General Assembly on electronic media should perform the liabilities in accordance with the provisions of "the Regulation on the General Assemblies of Joint Stock Companies to be Held Online (EGKS)" and "the Communiqué on the Online General Assembly System to be Implemented at the General Assemblies of Joint Stock Companies".

Shareholders who cannot attend to the General Assembly in person should draw their power of attorney according to the attached sample or obtain a power of attorney form from the head office or by navigating to www.kafein.com.tr . Such shareholders should also do the necessary as prescribed by "the Communiqué on Voting by Proxy and Proxy Solicitation" (Capital Markets Board, II-30.1), and attest the signature on the power of attorney form at a notary office or attach a signature declaration arranged at a notary office to such signed power of attorney form. Power of attorney submission is not necessary for the representatives who are assigned on Electronic General Assembly System by electronic means.

Starting on the 21st day remaining for the General Assembly Meeting, the submitted General Assembly Meeting Attendance Procedure, Power of Attorney Form and the Statements Concerning the Agenda are offered to the examination of the shareholders at company headquarter or at www.kap.org.tr, Central Registry Agency's (MKK) Electronic General Assembly System or at www.kafein.com.tr.

As per article 29 of Capital Markets Law no. 6362, the shareholders will not be served separately with a registered mail for invitation to the General Assembly Meeting.

Kindly submitted to the shareholders.

Best Regards,

KAFEIN YAZILIM HIZMETLERI TICARET ANONIM SIRKETI THE BOARD OF DIRECTORS

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.