TÜRK HAVA YOLLARI A.O.

AGM Information • Jul 25, 2023

Summary Info	Resolutions of 2022 Ordinary General Assembly Meeting dated July 25, 2023
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	22.06.2023
General Assembly Date	25.07.2023
General Assembly Time	14:00
Record Date (Deadline For Participation In The General Assembly)	24.07.2023
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 2022,

3 - Review of the Independent Audit and Group Auditor Report of the fiscal year 2022,

4 - Review, discussion and approval of the Financial Results relating to the fiscal year 2022,

5 - Release of the Board of Directors on financial and operational activities relating to fiscal year 2022,

6 - Discussion and approval of the Board of Directors' proposal for profit distribution for the fiscal year 2022,

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

8 - Election of the Board of Directors,

9 - Election of the Auditor and Group Auditor pursuant to the Article 399-400 of the Turkish Commercial Code,

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 2022 and determination of an upper limit for donations to be made in 2023. Pursuant to the Capital Markets Board's resolution dated 09.02.2023 and numbered 8/174, informing the shareholders about the Board of Directors' resolution dated 10.02.2023 and numbered 49 regarding donations in order to alleviate the impact of social and economic consequences of the consecutive earthquakes which took place in Kahramanmaraş on February 6, 2023 and submitting it to the approval of the shareholders,

12 - Informing the shareholders regarding the share buy-back transactions carried out in accordance with the Communique on Buy-Backed Shares (II-22.1) and announcement dated 14.02.2023 of the Capital Markets Board,

13 - Informing the shareholders regarding the transactions as per Article 1.3.6 of Corporate Governance Principles in Corporate Governance Communique (II-17.1) of the Capital Markets Board,

14 - Recommendations and closing statements.

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Invitation Documents

Appendix: 1	OLAĞAN GENEL KURUL 2023 GÜNDEM VE DAVET.pdf - Announcement Document
Appendix: 2	THYAO 2023 Genel Kurul Ek Açıklamalar.pdf - General Assembly Informing Document
Appendix: 3	GENERAL ASSEMBLY 2023 AGENDA AND INVITATION.pdf - Announcement Document
Appendix: 4	THYAO 2023 General Assembly - Additional Disclosures.pdf - General Assembly Informing Document

General Assembly Results

Was The General Assembly Meeting Executed?	Yes
General Assembly Results	Minutes of meeting and list of attendants are attached.

Decisions Regarding Corporate Actions

Dividend Payment	Discussed

General Assembly Result Documents

Appendix: 1	25-07-2022 TARİHLİ OLAĞAN GENEL KURUL TOPLANTISI TUTANAĞI.pdf - Minute
Appendix: 2	Hazirun Kap.pdf - List of Attendants

Additional Explanations

The Ordinary General Assembly of our Incorporation will take place on Tuesday, July 25, 2023 at 14:00 at the General Management Building located at Yeşilköy Mahallesi, Havaalanı Cad. No.3/1 Bakırköy/İstanbul.