KARDEMİR KARABÜK DEMİR ÇELİK SANAYİ VE TİCARET A.Ş.

AGM Information • Nov 5, 2020

Summary Info	Announcement regarding the registration of 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	01.10.2020
General Assembly Date	02.11.2020
General Assembly Time	14:00
Record Date (Deadline For Participation In The General Assembly)	01.11.2020
Country	Turkey
City	KARABÜK
District	KARABÜK MERKEZ
Address	Kardemir Eğitim ve Kültür Merkezi / KARABÜK

Agenda Items

1 - Opening, formation of the General Assembly Meeting Chairmanship

2 - Election of Board Members

3 - Granting authorization to the Board Members on the fulfilment of the written transactions pursuant to Article 395 and 396 of the Turkish Commercial Code

4 - Closing

Corporate Actions Involved In Agenda

Not Available

General Assembly Results

Was The General Assembly Meeting Executed?	Yes
General Assembly Results	Extraordinary General Assembly Meeting Decisions and the related Meeting Minutes dated 02.11.2020 are enclosed herewith.

General Assembly Registry

Were The Minutes Registered?	Yes
Date of Registry	04.11.2020

General Assembly Result Documents

Appendix: 1	02.11.2020 TOPLANTI TUTANAĞI.pdf - Minute
Appendix: 2	HAZIRUN LİSTESİ.pdf - List of Attendants

Additional Explanations

Extraordinary General Assembly Meeting Decisions and the related Meeting Minutes dated 02.11.2020 are registered by Karabuk Trade Registry Office on 04.11.2020.

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.