PENTA TEKNOLOJİ ÜRÜNLERİ DAĞITIM TİCARET A.Ş.

Pre-Annual General Meeting Information • Jul 31, 2023

Summary Info	2022 Ordinary General Assembly Meeting 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	01.01.2022
Ending Date Of The Fiscal Period	31.12.2022
Decision Date	09.06.2023
General Assembly Date	11.07.2023
General Assembly Time	14:00
Record Date (Deadline For Participation In The General Assembly)	10.07.2023
Country	Turkey
City	İSTANBUL
District	ÜSKÜDAR
Address	Kısıklı Mah. Ferah Cad. No:1 B.Çamlıca Üsküdar-İstanbul

Agenda Items

1 - Opening, the election of the Presidential Board

2 - Authorization of the General Assembly Meeting Minutes to be signed by the Chairman of Meeting

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

4 - Reading the Independent External Audit Report summary for the fiscal year 2022,

5 - Discussion and approval of the Consolidated Financial Statements for the fiscal year 2022,

6 - Discussion and resolve of the acquittal of the members of the Board of Directors separately for the activities and transactions of the fiscal year 2022,

7 - Determination of remuneration for the members of the Board of Directors,

8 - Discussing and determining the proposition of the Board of Directors for dividend distribution,

9 - Discussion and resolve of the proposal of the Board of Directors regarding the selection of an independent external auditor for the auditing of the 2023 fiscal year accounts and transactions in accordance with the Turkish Commercial Code and capital market legislation,

10 - Submission of information on donations and charitable contributions made in 2022 and discussing and deciding on the proposal of the Board of Directors regarding the determination of the donation limit for the period 01/01/2023 – 31/12/2023,

11 - Informing the shareholders regarding the collaterals, pledges and mortgages put by the Company in favor of third persons and the revenues and benefits gained by the Company, within the framework of the Capital Markets Board regulations,

12 - Discussion and resolve of the authorization of members of the Board of Directors to carry out the works that are within the scope of the Company or not, in person or on behalf of others, to become partners in companies that do such works and to carry out other transactions, pursuant to Articles 395 and 396 of the Turkish Commercial Code,

13 - Closing.

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Invitation Documents

Appendix: 1	PENTA 2022 Olağan Genel Kurul Bilgilendirmesi.pdf - General Assembly Informing Document
Appendix: 2	PENTA 2022 Ordinary General Assembly Meeting Info.pdf - General Assembly Informing Document

General Assembly Results

Was The General Assembly Meeting Executed?	Yes
General Assembly Results	The minutes of the Ordinary General Assembly Meeting for 2022, which includes the decisions taken, and the List of Attendees are attached.

Decisions Regarding Corporate Actions

Dividend Payment	Discussed

General Assembly Registry

Were The Minutes Registered?	Yes
Date of Registry	17.07.2023

General Assembly Result Documents

Appendix: 1	Tutanak_TR.pdf - Minute
Appendix: 2	Hazirun_TR.pdf - List of Attendants
Appendix: 3	Minutes_EN.pdf - Minute
Appendix: 4	Attendee List_EN.pdf - List of Attendants

Additional Explanations

The Ordinary General Assembly resolutions of our company were registered in Istanbul Trade Registry on July 17, 2023 and published in the Trade Registry Gazette dated the same day.