TÜRK HAVA YOLLARI A.O.

AGM Information • Apr 26, 2024

Summary Info	2023 Ordinary General Assembly Meeting dated May 24, 2024
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Annual
Begining of The Fiscal Period	01.01.2023
Ending Date Of The Fiscal Period	31.12.2023
Decision Date	25.04.2024
General Assembly Date	24.05.2024
General Assembly Time	15:00
Record Date (Deadline For Participation In The General Assembly)	23.05.2024
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 and discussion of the Annual Report relating to fiscal year 2023,

3 - Review of the Auditor and Group Auditor's Independent Audit Reports of the fiscal year 2023,

4 - Review, discussion and approval of the Financial Statements for the fiscal year 2023,

5 - Release of the Board of Directors from their liability for the Incorporation's financial and operational activities for the fiscal year 2023,

6 - Discussion and decision on the Board of Directors' Profit Distribution Proposal for the fiscal year 2023,

7 - Determination of the compensation of the Members of the Board of Directors,

8 - Election of the Auditor and Group Auditor,

9 - Informing the General Assembly on Guarantees, Pledges and Mortgages (GPM) granted in favor of third parties and income or benefits obtained, as required by Article 12 of the Capital Market Board's Corporate Governance Communiqué No. II-17.1,

10 - Informing shareholders about donations made in 2023 within the framework of Capital Markets Board regulations and setting the upper limit for donations to be made in 2024,

11 - Informing shareholders about share buybacks conducted within the framework of the Capital Markets Board's Communiqué No. II-22.1 on Buyback Shares and its announcement dated 14.02.2023,

12 - Providing shareholders information regarding the transactions specified under Corporate Governance Principle 1.3.6 in the Capital Markets Board's Corporate Governance Communiqué No. II-17.1,

13 - Recommendations and closing statements.

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Invitation Documents

Appendix: 1	OGK_25.04.2024 - GÜNDEM VE DAVET.pdf - Announcement Document
Appendix: 2	THYAO GK_25.04.2024 Bilgilendirme Dokümanı.pdf - General Assembly Informing Document
Appendix: 3	GENERAL ASSEMBLY_25.04.2024 AGENDA AND INVITATION.pdf - Announcement Document
Appendix: 4	THYAO General Assembly_25.04.2024 - Additional Disclosures.pdf - General Assembly Informing Document

Additional Explanations

The Ordinary General Assembly of our Incorporation will take place on Friday, May 24, 2024 at 15:00 at the General Management Building located at Yeşilköy Mahallesi, Havaalanı Cad. No.3/1 Bakırköy/İstanbul.