OTOKAR OTOMOTİV VE SAVUNMA SANAYİ A.Ş.

AGM Information • Apr 9, 2021

Summary Info	Ordinary General Assembly Registration
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	12.02.2021
General Assembly Date	17.03.2021
General Assembly Time	11:00
Record Date (Deadline For Participation In The General Assembly)	16.03.2021
Country	Turkey
City	İSTANBUL
District	ŞİŞLİ
Address	Divan İstanbul Oteli, Asker Ocağı Cad. No:1 Elmadağ, Şişli - İstanbul (Tel: 0212 315 55 00)

Agenda Items

1 - Opening and Election of the Chairman of Meeting

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

3 - Reading of the summary report of the Independent Audit Firm of 2020 Fiscal Period

4 - Reading, discussion and approval of the Financial Statements of 2020 Fiscal Period

5 - Release of the members of the Board of Directors separately for year 2020 activities

6 - Approval, or approval with amendments or refusal of the Board of Directors' proposal for profit distribution for the year 2020 and the distribution date which prepared in accordance with the Company's Profit Distribution Policy

7 - Provided that the necessary approvals have been obtained from the Capital Markets Board of Turkey and the Ministry of Trade; approval, or approval with amendment or refusal of the Board of Directors' offer for amending Article 7 entitled "Capital" of the Company Articles of Association

8 - Determination of the number and the term of duty of the members of the Board of Directors and election of the members base on the determined number, election of the Independent Board Members

9 - As per the Corporate Governance Principles, informing and approval the shareholders regarding the "Remuneration Policy" for members of the Board of Directors and the Senior Executives and regarding the payments made under this policy and related payments

10 - Determination of the annual gross fees to be paid to the members of the Board of Directors

11 - Approval of the Independent Audit Firm selected by the Board of Directors as per the regulations of the Turkish Commercial Code and Capital Markets Board

12 - Approval of the Company's Donation and Sponsorship Policy, giving information to the shareholders regarding the donations made by the Company in 2020 and determination of an upper limit for donations to be made in 2021

13 - In accordance with the Capital Markets Board regulations, informing the shareholders about guarantees, pledges, mortgages and surety granted in favor of third parties by the Company and its subsidiaries in 2020 and of any benefits or income

14 - rsuant to Articles 395 and 396 of the Turkish Commercial Code and CMB regulations, authorization of the shareholders with 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; and presentation to the shareholders, of the transactions carried out thereof in the 2020 pursuant to the Corporate Governance Communiqué of the Capital Markets Board

15 - Wishes and opinions

Corporate Actions Involved In Agenda

Dividend Payment
Authorized Capital

General Assembly Invitation Documents

Appendix: 1	AGA Information Document.pdf - General Assembly Informing Document
Appendix: 2	GK davet.pdf - Announcement Document
Appendix: 3	Invitation to AGA.pdf - Announcement Document
Appendix: 4	Amendment to Articles of Association.pdf - Article of Association Amendment Text
Appendix: 5	Esas Sözleşme Tadil Metni.pdf - Article of Association Amendment Text
Appendix: 6	GK Bilgilendirme Doküman.pdf - General Assembly Informing Document

General Assembly Results

Was The General Assembly Meeting Executed?	Yes
General Assembly Results	Minutes of Ordinary General Assembly that includes the decisions has been taken and Attendance Sheet is presented enclosed.

Decisions Regarding Corporate Actions

Dividend Payment	Discussed
Authorized Capital	Accepted

General Assembly Registry

Were The Minutes Registered?	Yes
Date of Registry	08.04.2021

General Assembly Result Documents

Appendix: 1	Tutanak-kapalı.pdf - Minute
Appendix: 2	hazirun.pdf - List of Attendants

Additional Explanations

2020 Annual General Meeting of our company dated 17.03.2021 was registered by the Istanbul Registry of Commerce on 08.04.2021.

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.