KOÇ HOLDİNG A.Ş. — AGM Information 2023

Aug 24, 2023

Summary Info	Extraordinary General Assembly Meeting Resolution for the Partial Demerger Transaction
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Extraordinary
Decision Date	18.07.2023
General Assembly Date	24.08.2023
General Assembly Time	14:00
Record Date (Deadline For Participation In The General Assembly)	23.08.2023
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 - Informing the shareholders within the scope of Turkish Commercial Code and Capital Markets Board Regulations regarding the partial demerger transaction to be discussed in the 3rd item of the agenda,

3 - In accordance with the Turkish Commercial Code, the Corporate Tax Law, the Capital Markets Law and the regulations related to these laws, as well as the provisions of the Trade Registry Regulation and other relevant legislation; approval or rejection of the proposal regarding the transfer of Koç Finansal Hizmetler A.Ş ("KFS") shares with a total nominal value of 15.001.230,08- TL, owned by Aygaz A.Ş. (Aygaz) , to our Company through a partial demerger transaction through the associates model, with all its rights and obligations, and the Partial Demerger Agreement and the Partial Demerger Report prepared in this regard.

4 - Subject to the required approvals being obtained from relevant authorities, approval or rejection or approval subject to amendment of the amendment of Article 6 titled "Share Capital" of the Articles of Association of the Company prepared in relation to the partial demerger transaction;

5 - Wishes and opinions.

Corporate Actions Involved In Agenda

Demerger

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

Demerger	Not Accepted

General Assembly Result Documents

Appendix: 1	KAP_hazirun_24082023.pdf - List of Attendants
Appendix: 2	KAP_tutanak_24082023.pdf - Minute

Additional Explanations

As publicly disclosed on 30.05.2023; based on the review of structuring alternatives regarding Koç Group companies, it was resolved to transfer Koç Finansal Hizmetler A.Ş. (KFS) shares with a nominal value of TL 15,001,230.08 corresponding to 3.93% of the registered capital of KFS in Aygaz's assets to Koç Holding by means of a partial demerger.

In Koç Holding A.Ş.'s Extraordinary General Assembly Meeting held today, investors have been informed that following the disclosure of the Announcement Text approved by the Capital Markets Board and the invitation to the extraordinary general assembly meeting, it has been understood that some recent developments may hinder the execution of the transaction in accordance with Articles 19 and 20 of the Corporate Tax Law and as such may lead to additional burden, and the abovementioned partial demerger transaction has been rejected by the shareholders.

Attached are the signed copies of minutes of the meeting and the list of attendants available in Turkish.

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.