TÜRK HAVA YOLLARI A.O.

AGM Information • Mar 1, 2021

Summary Info	2020 Ordinary General Assembly Meeting dated March 26, 2021
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Annual
Begining of The Fiscal Period	01.01.2020
Ending Date Of The Fiscal Period	31.12.2020
Decision Date	25.02.2021
General Assembly Date	26.03.2021
General Assembly Time	14:00
Record Date (Deadline For Participation In The General Assembly)	25.03.2021
Country	Turkey
City	İSTANBUL
District	BAKIRKÖY
Address	Yeşilköy Mahallesi, Havaalanı Cad. No.3/1

Agenda Items

1 - Opening statement and appointment of the Board of Assembly,

2 - Review, discussion and approval of the Board of Directors' Annual Report relating to fiscal year 2020,

3 - Review of the Independent Audit and Group Auditor Report of the fiscal year 2020,

4 - Review, discussion and approval of the Financial Results relating to fiscal year 2020,

5 - Release of the Board of Directors on financial and operational activities relating to fiscal year 2020,

6 - Submitting the Board of Directors' proposal for profit distribution for the fiscal year 2020 to the approval of the General Assembly,

7 - Determining the remuneration of the members of the Board of Directors,

8 - Submitting the appointment of Mr. Melih Şükrü ECERTAŞ as Independent Board Member to the approval of the General Assembly, due to the resignation of Ogün ŞANLIER from the Independent Member of the Board,

9 - Election of the Board of Directors,

10 - Pursuant to the Article 399-400 of the Turkish Commercial Code, election of the Auditor and Group Auditor,

11 - Informing the shareholders regarding the collateral, pledge, mortgage, revenue and benefits given in favor of third parties as per Article 12 of Corporate Governance Communique (II-17.1) of the Capital Markets Board,

12 - Informing the shareholders regarding the donations made within the fiscal year 2020 and determination of an upper limit for donations to be made in 2021,

13 - Recommendations and closing statements.

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Invitation Documents

Appendix: 1	OLAGAN GENEL KURUL 2021 GÜNDEM VE DAVET.pdf - Announcement Document
Appendix: 2	THYAO 2021 Genel Kurul Ek Açıklamalar.pdf - General Assembly Informing Document
Appendix: 3	GENERAL ASSEMBLY 2021 AGENDA AND INVITATION.pdf - Announcement Document
Appendix: 4	THYAO 2021 General Assembly - Additional Disclosures.pdf - General Assembly Informing Document

Additional Explanations

The Ordinary General Assembly of our Incorporation will take place on Friday, March 26, 2021 at 14:00 at the General Management Building located at Yeşilköy Mahallesi, Havaalanı Cad. No.3/1 Bakırköy/İstanbul.

Within the framework of the measures taken due to the COVID-19 outbreak and the announcement of the Ministry of Trade dated on 20.03.2020, it is important for our shareholders to attend the General Assembly meeting in the electronic platform instead of physical participation. Guidance related to electronic participation is explained in the following link. https://egk.mkk.com.tr/egkweb/assets/home/content/Instructions-for-Beneficial-Owners.pdf