TÜRK TELEKOMÜNİKASYON A.Ş.

AGM Information • Jan 17, 2022

Summary Info	Extraordinary General Assembly Meeting
Update Notification Flag	Yes
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 Results

Was The General Assembly Meeting Executed?	No
Nonexecution Reason of General Assembly	Our Company's Extraordinary General Assembly Meeting, dated 17.01.2022 could not held due to Covid-19.

General Assembly Result Documents

Appendix: 1	17.01.2022_GK_Tutanak.pdf - Minute
Appendix: 2	17.01.2022_GA_Minutes.pdf - Minute

Additional Explanations

Our Company's Extraordinary General Assembly Meeting, dated 17.01.2022 could not held due to Covid-19.

General Assembly meeting date will be announced when determined.

General Assembly meeting minute is attached.