KARDEMİR KARABÜK DEMİR ÇELİK SANAYİ VE TİCARET A.Ş.

AGM Information • Jul 27, 2020

Summary Info	About Ordinary General Assembly Meeting
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Annual
Begining of The Fiscal Period	01.01.2019
Ending Date Of The Fiscal Period	31.12.2019
Decision Date	27.07.2020
General Assembly Date	24.08.2020
General Assembly Time	10:00
Record Date (Deadline For Participation In The General Assembly)	23.08.2020
Country	Turkey
City	KARABÜK
District	KARABÜK MERKEZ
Address	Kardemir Eğitim ve Kültür Merkezi

Agenda Items

1 - Opening, formation of the General Assembly Meeting Chairmanship

2 - Reading and discussion of the 2019 Board of Directors' Annual Activity Report,

3 - Reading the Audit Report regarding to 2019 fiscal year.

4 - Informing the General Assembly regarding to our subsidiaries losses and our companies loss in consequence of share swap transactions which were carried out in our main subsidiaries Karçel A.Ş. and Kardökmak A.Ş in July 2017 and legal actions that had been taken by our company.

5 - Reading, discussion and submission to Voting the Consolidated Financial Statements and the Independent Auditing Report which are prepared in accordance with the Capital Market Board's Communiqué on Principles of Financial Reporting in Capital Markets no. II-14.1,

6 - Acquittal of Members of the Board of Directors separately for the Fiscal Year 2019's operations,

7 - Discussion and Resolving the Proposal of Board of Directors for the Distribution of Profit for the Fiscal Year 2019

8 - Informing the General Assembly in accordance with the Clause 1.3.6. of Capital Market Board's Communiqué on Corporate Governance which published on Official Gazette dated January 3, 2014 No:28871,

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

10 - Informing the General Assembly Regarding the donations and Contributions made in 2019 and resolving the limit of donations to be made in 2020

11 - Informing the General Assembly on Guarantee, Pledge and Mortgages granted in favor of the third parties,

12 - Resolving the Remuneration of the Members of Board of Directors,

13 - Informing the General Assembly About the Operations Realized in 2019 with the Shareholders who grant the first option right according to our current Sales Procedure,

14 - Choosing the Independent Auditing Firm,

15 - Closing.

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Invitation Documents

Appendix: 1	İLAN METNİ.pdf - Announcement Document
Appendix: 2	SPK ek açıklamalar.pdf - General Assembly Informing Document
Appendix: 3	announcement.pdf - Announcement Document
Appendix: 4	CMB Add. Info..docx.pdf - General Assembly Informing Document

Additional Explanations

The Ordinary General Assembly Meeting of our company, which took place on 27.07.2020 Monday at Kardemir Education and Culture Centre, has been postponned to a later date due to the lack of quorum.

Within this scope, during the Board of Directors Meeting dated 27.07.2020, the Ordinary General Assembly Meeting is decided to be held as to discuss the fiscal year 2019, without seeking for a quorum, on 24.08.2020 Monday at 10:00 am with the same agenda at Kardemir Education and Culture Centre – KARABÜK

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.