TÜRK TELEKOMÜNİKASYON A.Ş.

AGM Information • Dec 22, 2021

Summary Info	Extraordinary General Assembly Meeting
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Extraordinary
Decision Date	22.12.2021
General Assembly Date	17.01.2022
General Assembly Time	14:00
Record Date (Deadline For Participation In The General Assembly)	16.01.2022
Country	Turkey
City	ANKARA
District	ALTINDAĞ
Address	Türk Telekomünikasyon A.Ş. Genel Müdürlük Kültür Merkezi, Turgut Özal Bulvarı 06103 Aydınlıkevler, Ankara

Agenda Items

1 - Opening and election of the chairmanship committee

2 - Authorizing the chairmanship committee to sign the minutes of the Extraordinary General Assembly Meeting and the list of attendees

3 - Approval of the temporary appointments made to the Board of Directors to the positions which became vacant because of the resignations by the General Assembly pursuant to article 363 of the Turkish Commercial Code

4 - Election of the members of Board of Directors

5 - Defining the salaries of the members of the Board of Directors

6 - Informing General Assembly regarding the Amendment in Disclosure Policy

7 - Resolving on giving permission to the board of directors for performing the works mentioned under article 395 and 396 of Turkish Commercial Code

8 - Comments and Closing

Corporate Actions Involved In Agenda

Not Available

General Assembly Invitation Documents

Appendix: 1	Gundem_Davet_Vekaletname_Bilgilendirme Dokümanı.pdf - Announcement Document
Appendix: 2	Agenda_Invitation_Proxy Sample_Information Note.pdf - Announcement Document

Additional Explanations

The term of duty of the Board Members who were elected on the extraordinary meeting held on 25.01.2019 for a period of three (3) years expires on 25.01.2022. Therefore, in accordance with the related legislation and the Articles of Association of our Company, election of the members of the board of directors is required.

In this respect, our Board of Directors has resolved that Our Company's Extraordinary General Assembly Meeting shall be held at the address of Türk Telekomünikasyon A.Ş. Genel Müdürlük Kültür Merkezi, Turgut Özal Bulvarı 06103 Aydınlıkevler, Ankara by electronic means on 17.01.2022 at 14:00 in order to discuss the attached agenda items.

Agenda, Information Note, Invitation Letter and Proxy Sample for the Extraordinary General Assembly Meeting are attached.