TÜRK HAVA YOLLARI A.O.

AGM Information • Mar 2, 2022

Summary Info	2021 Ordinary General Assembly Meeting dated March 29, 2022
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	02.03.2022
General Assembly Date	29.03.2022
General Assembly Time	14:00
Record Date (Deadline For Participation In The General Assembly)	28.03.2022
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 2021,

3 - Review of the Independent Audit and Group Auditor Report of the fiscal year 2021,

4 - Review, discussion and approval of the Financial Results relating to fiscal year 2021,

5 - Release of the Board of Directors on financial and operational activities relating to fiscal year 2021,

6 - Submitting the Board of Directors' proposal for profit distribution for the fiscal year 2021 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. Ahmet BOLAT as Chairman of the Board of Directors due to resignation of Mr. Mehmet İlker AYCI; the appointment of Mr. Mehmet KADAİFÇİLER as Board Member due to resignation of Mr. Mithat Görkem AKSOY and the appointment of Mr. Şekib AVDAGİÇ as Independent Board Member, upon the approval of the Capital Market Board, due to resignation of Mr. Mehmet Muzaffer AKPINAR to the approval of the General Assembly,

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

10 - 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,

11 - Informing the shareholders regarding the donations made within the fiscal year 2021 and determination of an upper limit for donations to be made in 2022,

12 - Recommendations and closing statements.

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Invitation Documents

Appendix: 1	OLAĞAN GENEL KURUL 2022 GÜNDEM VE DAVET.pdf - Announcement Document
Appendix: 2	THYAO 2022 Genel Kurul Ek Açıklamalar.pdf - General Assembly Informing Document
Appendix: 3	GENERAL ASSEMBLY 2022 AGENDA AND INVITATION.pdf - Announcement Document
Appendix: 4	THYAO 2022 General Assembly - Additional Disclosures.pdf - General Assembly Informing Document

Additional Explanations

The Ordinary General Assembly of our Incorporation will take place on Tuesday, March 29, 2022 at 14:00 at the General Management Building located at Yeşilköy Mahallesi, Havaalanı Cad. No.3/1 Bakırköy/İstanbul.