KOÇ HOLDİNG A.Ş. — AGM Information 2021

Apr 16, 2021

Summary Info	Registration of Ordinary General Assembly resolutions
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Annual
Begining of The Fiscal Period	01.01.2020
Ending Date Of The Fiscal Period	31.12.2020
Decision Date	08.03.2021
General Assembly Date	09.04.2021
General Assembly Time	16:00
Record Date (Deadline For Participation In The General Assembly)	08.04.2021
Country	Turkey
City	İSTANBUL
District	ÜSKÜDAR
Address	Nakkaştepe Azizbey Sokak No:1 Kuzguncuk

Agenda Items

1 - Opening and election of the Chairman of the Meeting,

2 - Presentation for discussion and approval of the Annual Report of the Company prepared by the Board of Directors for the year 2020,

3 - Presentation of the summary of the Independent Audit Report for the year 2020,

4 - Presentation, discussion and approval of the Financial Statements of the Company for the year 2020,

5 - Release of each member of the Board of Directors from their liability for the Company's activities for the year 2020,

6 - Approval, approval with amendment, or rejection of the Board of Directors' proposal on the distribution of profits for the year 2020 and the distribution date,

7 - Approval, approval with amendment, or rejection of the Board of Directors' proposal on the amendment of Article 6 of the Articles of Association of the Company "Capital",

8 - Determining the number of the members of the Board of Directors and their terms of office and election of the members of the Board of Directors in accordance with the newly resolved number and election of the Independent Board Members,

9 - Presentation to the shareholders and approval by the General Assembly of the "Remuneration Policy" for the members of the Board of Directors and the Senior Executives and the payments made on that basis in accordance with the Corporate Governance Principles,

10 - Determining the annual gross salaries to be paid to the members of the Board of Directors,

11 - Approval of the appointment of the Independent Audit Firm as selected by the Board of Directors in accordance with the provisions of the Turkish Commercial Code and the Capital Markets Board regulations,

12 - Approval of the Donations and Sponsorship Policy adopted by the Board of Directors, presentation to the shareholders of the donations made by the Company in 2020, and resolution decision on an upper limit for donations for the year 2021,

13 - Presentation to the shareholders of the collaterals, pledges, mortgages and sureties granted in favor of third parties in the year 2020 and of any benefits or income thereof in accordance with the Capital Markets Board regulations,

14 - Authorization of the shareholders that have management control, the members of the Board of Directors, the senior executives and their spouses and relatives related by blood or affinity up to the second degree as per the provisions of articles 395 and 396 of the Turkish Commercial Code and presentation to the shareholders of the transactions carried out thereof in the year 2020 pursuant to the Corporate Governance Communique of the Capital Markets Board,

15 - Wishes and observations.

Corporate Actions Involved In Agenda

Dividend Payment
Authorized Capital

General Assembly Results

Was The General Assembly Meeting Executed?	Yes
General Assembly Results	Attached are the signed copies of minutes of the meeting and the list of attendants available in Turkish.

Decisions Regarding Corporate Actions

Dividend Payment	Discussed
Authorized Capital	Accepted

General Assembly Registry

Were The Minutes Registered?	Yes
Date of Registry	15.04.2021

General Assembly Result Documents

Appendix: 1	Hazirun_KAP.pdf - List of Attendants
Appendix: 2	Tutanak_KAP.pdf - Minute

Additional Explanations

The resolutions of the Ordinary General Assembly Meeting held on 09.04.2021 have been registered by Istanbul Trade Registry Office on 15.04.2021.

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.