KİMTEKS POLİÜRETAN SANAYİ VE TİCARET A.Ş.

AGM Information • May 12, 2023

Summary Info	About the Registration of the Results of the 2022 Ordinary General Assembly Meeting
Update Notification Flag	Yes
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	23.03.2023
General Assembly Date	03.05.2023
General Assembly Time	14:00
Record Date (Deadline For Participation In The General Assembly)	02.05.2023
Country	Turkey
City	İSTANBUL
District	ŞİŞLİ
Address	Emniyet Evleri Mah. Eski Büyükdere Cad. Sapphire Plaza No:1/4 Kat:39 Kağıthane/İstanbul

Agenda Items

1 - Opening and foundation of the meeting chairmanship

2 - Authorizing the Meeting Chairmanship to sign the Meeting Minutes

3 - Reading, discussing and submitting the Annual Report of the Board of Directors for 2022,

4 - Reading and discussing the Independent Audit Institution's opinion and report on the accounting period of 2022,

5 - Reading, discussing and submitting the financial statements for the accounting period of 2022

6 - Submission of the Members of the Board of Directors separately for the activities, transactions and accounts for the accounting period of 2022,

7 - Determination of the term of office of the members of the board of directors and election of independent board members,

8 - Reading, discussing and submitting the proposal of the Board of Directors on the distribution of profits for the accounting period of 2022,

9 - Providing information about the payments made to the members of the Board of Directors and senior executives in the accounting period of 2022, taking a decision regarding the attendance fees to be given to the members of the Board of Directors in 2023,

10 - Informing the shareholders about the donations and aids made in 2022 and determining the upper limit for the donations and aids to be made in 2023,

11 - Approval of the independent audit organization, DRT Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş, which was elected by the Board of Directors of our company for a year for the accounting period of 2023

12 - Informing the shareholders about the income or benefits obtained by the Company in 2022 with the guarantees, pledges, mortgages and sureties given in favor of third parties,

13 - Informing the shareholders holding the management control, the members of the Board of Directors, senior managers and their spouses and relatives by blood and marriage up to the second degree, about the transactions in 2022, in line with the Turkish Commercial Code, Articles 395 and 396 and the the Capital Markets Board's Corporate Management Communiqué,

14 - Informing the shareholders about the transactions made with related parties in 2022 pursuant to the decision of the Capital Markets Board,

15 - Requests

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Invitation Documents

Appendix: 1	2022 Yılı Olağan Genel Kurul Toplantısına Davet.pdf - Announcement Document
Appendix: 2	2022 Yılı Olağan Genel Kurul Toplantısına Davet - EN.pdf - Announcement Document
Appendix: 3	2022 Yılı Olağan Genel Kurul Bilgilendirme Dokümanı.pdf - General Assembly Informing Document
Appendix: 4	2022 Yılı Olağan Genel Kurul Bilgilendirme Dokümanı - EN.pdf - General Assembly Informing Document
Appendix: 5	Vekaletname.pdf - Other Invitation Document
Appendix: 6	Vekaletname- EN.pdf - Other Invitation Document

General Assembly Results

Was The General Assembly Meeting Executed?	Yes
General Assembly Results	# Our Company's Ordinary General Assembly Meeting for the year 2022; It was held on Wednesday, 03.05.2023, at 14:00, at the address of Emniyet Evleri Mah. Eski Büyükdere Cad. Sapphire Plaza No:1/4 Kat:39 Kağıthane/İstanbul to discuss and decide on the agenda in the annex.Kamuoyunun bilgisine sunarız. # This statement was 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.

Decisions Regarding Corporate Actions

Dividend Payment	Discussed

General Assembly Registry

Were The Minutes Registered?	Yes
Date of Registry	11.05.2023

General Assembly Result Documents

Appendix: 1	Tutanak_03.05.2023.pdf - Minute
Appendix: 2	Tutanak_03.05.2023 - ENG.pdf - Minute
Appendix: 3	hazirun_03.05.2023 kap.pdf - List of Attendants

Additional Explanations

The results of our Company's Ordinary General Assembly Meeting held on 03.05.2023 were registered and announced by the Istanbul Trade Registry Office on 11/05/2023

This statement was 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.