MLP SAĞLIK HİZMETLERİ A.Ş.

AGM Information • Apr 1, 2022

Summary Info	INVITATION FOR THE 2021 ORDINARY GENERAL ASSEMBLY MEETING OF MLP SAĞLIK HİZMETLERİ A.Ş.
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Annual
Begining of The Fiscal Period	01.01.2021
Ending Date Of The Fiscal Period	31.12.2021
Decision Date	01.04.2022
General Assembly Date	27.04.2022
General Assembly Time	10:00
Record Date (Deadline For Participation In The General Assembly)	26.04.2022
Country	Turkey
City	İSTANBUL
District	ZEYTİNBURNU
Address	İstinye Üniversitesi Topkapı Kampüsü, Kongre Merkezi – Maltepe Mahallesi, Teyyareci Sami Sokak, No.3 Zeytinburnu, İstanbul

Agenda Items

1 - Opening of the meeting and establishment of the Board of the General Assembly,

2 - Authorization of the Board of the General Assembly to sign the Meeting Minutes and the List of Attendees,

3 - Reading out and discussion of the Annual Report of the Board of Directors for the year 2021,

4 - Reading out the report of the Independent Audit Company for the fiscal year 2021,

5 - Reading out, discussion and approval of the Financial Statements for the fiscal year 2021 prepared in accordance with the regulations of CMB,

6 - Acquittal of the members of the Board of Directors separately regarding their operations and transactions in 2021,

7 - Discussion and approval of the proposal of the Board of Directors on profit distribution,

8 - Selection of the Independent Audit Company for the audit of the financial statements and reports for the year 2022 in accordance with the Article 399 of the Turkish Commercial Code numbered 6102, Capital Markets Law numbered 6362 and Article 24 of the Company's Articles of Association,

9 - Informing the shareholders on the donations made by the Company in 2021 in accordance with the regulations laid down by the Capital Markets Board and Article 4 of the Company's Articles of Association and discussion and approval of the Board of Directors' proposal on the ceiling of donations to be made in 2022,

10 - According to the regulations laid down by the Capital Markets Board, informing the shareholders on any income and benefits obtained by the Company by granting collaterals, pledges and mortgages in favor of third persons,

11 - Informing the General Assembly of the transactions, if any, within the context of Article 1.3.6. of the Corporate Governance Communique (II-17.1.) of the Capital Markets Board,

12 - Authorization of the members of the Board of Directors about the transactions and operations in the context of the Articles 395 and 396 of the Turkish Commercial Code,

13 - Petitions and requests.

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Invitation Documents

Appendix: 1	MLP CARE 2021 YILI OLAĞAN GENEL KURUL TOPLANTISI BİLGİLENDİRME DOKÜMANI .pdf - General Assembly Informing Document
Appendix: 2	Gündem 2021.pdf - Other Invitation Document
Appendix: 3	MLP_Vekaletname_TR.pdf - Other Invitation Document
Appendix: 4	MLP CARE 2021 ANNUAL ORDINARY GENERAL ASSEMBLY MEETING INFORMATION DOCUMENT .pdf - General Assembly Informing Document
Appendix: 5	Agenda 2021.pdf - Other Invitation Document
Appendix: 6	MLP_Proxy_ENG.pdf - Other Invitation Document

Additional Explanations

In its meeting dated April 1, 2022, our Board of Directors resolved by majority of votes to hold the Annual Ordinary General Assembly Meeting for the year 2021, on April 27, 2022 Wednesday at 10:00 a.m. at the address "İstinye Üniversitesi Topkapı Kampüsü, Kongre Merkezi – Maltepe Mahallesi, Teyyareci Sami Sokak, No.3 Zeytinburnu, İstanbul" with the agenda below, to make the related announcements and to take all the necessary actions required by the Turkish Commercial Code, the Articles of Association as well as other related regulations to materialize and finalize the meeting.

Also within the framework of the measures announced by the Turkish Ministry of Trade, it was emphazised to advise that the shareholders to participate in the general assembly meetings electronically without participating in the physical environment and to remind that shareholders who want to participate in the general assembly electronically can vote with the Electronic General Assembly System.

Press advert for the invitation to our shareholders was published in the Turkish Trade Registry Gazette. Balance Sheet, Income Statement, Annual Report including Compliance Report Format (CRF) and Corporate Governance Information Form (CGIF), Dividend Distribution Proposal, as well as the report of the Independent External Auditor along with a General Assembly Meeting Information Document for the financial year 2021 will be available for the review of our shareholders at our headquarter office and our website at the adress of http://investor.mlpcare.com/en 21 days prior to the meeting.