KARDEMİR KARABÜK DEMİR ÇELİK SANAYİ VE TİCARET A.Ş.

AGM Information • Mar 3, 2023

Summary Info	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	01.01.2022
Ending Date Of The Fiscal Period	31.12.2022
Decision Date	03.03.2023
General Assembly Date	03.04.2023
General Assembly Time	10:00
Record Date (Deadline For Participation In The General Assembly)	02.04.2023
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 - Reading the 2022 Board of Directors' Annual Activity Report,

3 - Reading the Audit Report regarding to 2022 fiscal year.

4 - 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,

5 - Acquittal of Members of the Board of Directors separately for the Fiscal Year 2022's operations.

6 - Informing the General Assembly Regarding the donations and Contributions made in 2022 and resolving the limit of donations to be made in 2023.

7 - Resolving the Remuneration of the Members of Board of Directors

8 - Discussion and Resolving the Proposal of Board of Directors for the Distribution of Profit for the Fiscal Year 2022

9 - 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,

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

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

12 - Informing the General Assembly About the Operations Realized in 2022 with the Shareholders who grant the first option right according to our current Sales Procedure,

13 - Choosing the Independent Auditing Firm,

14 - Closing.

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Invitation Documents

Appendix: 1	İlan Metni.pdf - Announcement Document
Appendix: 2	SPK ek açıklamalar.pdf - Other Invitation Document
Appendix: 3	Announcement.pdf - Announcement Document
Appendix: 4	CMB Add. Info...pdf - Other Invitation Document

Additional Explanations

During the Board of Directors Meeting dated March 3, 2023, our Ordinary General Assembly Meeting is decided to be held so as to discuss the fiscal year 2022 on April 03,2023 Monday at 10:00 am 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.