KARDEMİR KARABÜK DEMİR ÇELİK SANAYİ VE TİCARET A.Ş.

Pre-Annual General Meeting Information • Apr 2, 2019

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

General Assembly Invitation

Type of General Assembly	Annual
Begining of The Fiscal Period	01.01.2018
End of The Fiscal Period	31.12.2018
Decision Date	28.02.2019
General Assembly Date	02.04.2019
General Assembly Time	10:00
Record Date	01.04.2019
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 - The Authorization of Meeting Chairmanship for signing of the Meeting Minutes,

3 - Reading and discussion of the 2018 Board of Directors' Annual Activity Report,

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 - Approval of the General Assembly the change of the Board membership executed in accordance with the Article 363 of the Turkish Commercial Code

6 - 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,

7 - Acquittal of Members of the Board of Directors separately for the Fiscal Year 2018's operations,

8 - Informing the General Assembly about the joint action and the other related cases regarding to the granted authorities by the Members of the Board of Directors in Accordance with Article 395 and Article 396 of the Turkish Commercial Code (including the granted authorities in accordance with the Article 334 and 335 under the law no 6762) and submitting all the granted authorities since 2011, in accordance with the articles 334 and 335 of law 6762 as well as the articles 395 and 396 of law 6102, for General Assembly's approval in order to granting them again retroactively.

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

10 - Discussion and Resolving the Proposal of Board of Directors for the Distribution of Profit for the Fiscal Year 2018

11 - Informing the General Assembly Regarding the donations and Ccontributions made in 2018 and resolving the limit of donations to be made in 2019,

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

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

14 - Informing the General Assembly About the Operations Realized in 2018 with the Shareholders who grant the first option right according to our current Sales Procedure,

15 - Choosing the Independent Auditing Firm,

16 - Informing about share buyback.

17 - Closing.

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Results

Was The General Assembly Meeting Executed?	Yes
General Assembly Results	Ordinary General Assembly Meeting Decisions and the related Meeting Minutes dated 02.04.2019 are enclosed herewith.

Decisions Regarding Corporate Actions

Dividend Payment	Discussed

General Assembly Outcome Documents

Appendix: 1	tutanak.pdf - Minute
Appendix: 2	hazirbulunanlarlistesi.pdf - List of Attendants

Additional Explanations

Ordinary General Assembly Meeting Decisions and the related Meeting Minutes dated 02.04.2019 are enclosed herewith.

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.