KALESERAMİK ÇANAKKALE KALEBODUR SERAMİK SANAYİ A.Ş.

AGM Information • Jun 10, 2024

Summary Info	2023 Ordinary General Assembly Meeting Results
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Annual
Begining of The Fiscal Period	01.01.2023
Ending Date Of The Fiscal Period	31.12.2023
Decision Date	16.05.2024
General Assembly Date	10.06.2024
General Assembly Time	11:00
Record Date (Deadline For Participation In The General Assembly)	09.06.2024
Country	Turkey
City	İSTANBUL
District	BEŞİKTAŞ
Address	Levent Mah. Prof. Ahmet Kemal Aru Sok. No:4 Kaleseramik Binası Beşiktaş / İstanbul

Agenda Items

1 - Opening and election of the Meeting Chairman,

2 - Reading and discussion of the Annual Report of the Board of Directors for the 2023 financial year,

3 - Reading the summary of the Independent Audit Company Report for the 2023 financial year,

4 - Reading, discussing and approving the consolidated CMB and TCC balance sheet and profit and loss accounts for the 2023 financial year,

5 - Discharge of the Members of the Board of Directors individually to the activities and transactions of the 2023 accounting period,

6 - Discussing and deciding on the proposal of the Board of Directors regarding the dividend distribution for the 2023 operating year,

7 - Discussing and deciding on the election of Board Members and determination of their terms of office,

8 - Discussing and deciding on the membership fees of the members of the board of directors for the 2024 operating year,

9 - Providing information about the donations and aids made in the 2023 activity year and discussing and deciding on the donation limit for the 01.01.2024-31.12.2024 activity year

10 - Discussing and deciding on the proposal of the Board of Directors regarding the selection of an independent external audit firm for the audit of the accounts and transactions of the 2024 operating year in accordance with the Turkish Commercial Code and the Capital Markets Law

11 - Granting permission to the members of the board of directors to carry out the works specified in Articles 395 and 396 of the Turkish Commercial Code

12 - Within the framework of the regulations of the Capital Markets Board, informing the shareholders about the guarantees, pledges and mortgages given by the Company in favor of 3rd parties and the income or benefit they have obtained

13 - Closing.

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Invitation Documents

Appendix: 1	Genel Kurul İlan Metni.pdf - Announcement Document
Appendix: 2	INVITATION TO 10.06.2024 ORDINARY GENERAL ASSEMBLY MEETING.pdf - Announcement Document
Appendix: 3	KLSER - 2023 OGK-Bilgilendirme Dokümanı.pdf - General Assembly Informing Document
Appendix: 4	KLSER - 2023 General Assembly Information Document.pdf - General Assembly Informing Document

General Assembly Results

Was The General Assembly Meeting Executed?	Yes
General Assembly Results	The Ordinary General Assembly Meeting Minutes containing the decisions taken and the List of Attendees are attached for your information.

Decisions Regarding Corporate Actions

Dividend Payment	Discussed

General Assembly Result Documents

Appendix: 1	KLSER- OGK Tutanak-10062024.pdf - Minute
Appendix: 2	KLSER OGK HAZİRUN.pdf - List of Attendants
Appendix: 3	KLSER - İNG OGK TUTANAK -10.06.2024.pdf - Minute

Additional Explanations

In accordance with the Corporate Governance Principles of the Capital Markets Board (CMB) and CMB Communiqués, the information, documents and reports that must be disclosed regarding the issues to be discussed at the Ordinary General Assembly meeting dated June 10, 2024, have been presented to our investors with the attached files.

Regards,