KARDEMİR KARABÜK DEMİR ÇELİK SANAYİ VE TİCARET A.Ş.

AGM Information • Oct 1, 2020

Summary Info	About Extraordinary General Assembly Meeting
Update Notification Flag	No
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 Invitation Documents

Appendix: 1	İLAN METNİ.pdf - Announcement Document
Appendix: 2	Announcement.pdf - Announcement Document

Additional Explanations

With the Resolution of the Board of Directors ,

Our Extraordinary General Assembly Meeting is decided to be held so as to discuss the attached agenda on November 2, 2020 Monday at 14.00 pm at Kardemir Education and Culture Centre – KARABÜK, additionally;

It is also decided for "A" Group Shareholders, "B" Group Shareholders and "D" Group Shareholders to meet separately, in order to decide for their Board Member candidates at Kardemir Education and Culture Centre – KARABÜK, earlier than the meeting time at 10:00 am on the same day.

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.