TÜRK TELEKOMÜNİKASYON A.Ş.

Pre-Annual General Meeting Information • Jul 17, 2023

Summary Info	2022 Ordinary General Assembly Meeting
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Annual
Begining of The Fiscal Period	01.01.2022
Ending Date Of The Fiscal Period	31.12.2022
Decision Date	17.07.2023
General Assembly Date	09.08.2023
General Assembly Time	11:00
Record Date (Deadline For Participation In The General Assembly)	08.08.2023
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 general assembly meeting and the list of attendees

3 - Reading the board of directors annual report for the year 2022

4 - Reading the auditor's report for the year 2022

5 - Reading, discussing and approving the balance sheet and profit/loss accounts for the year 2022

6 - Releasing each member of the board of directors for the operations and transactions of the Company during 2022

7 - Defining the salaries of the members of the board of directors

8 - Resolving on the distribution of profit

9 - Election of the auditor for the purpose of auditing the Company's operations and accounts for the year 2023, pursuant to Article 399 of Turkish Commercial Code and article 17/A of the articles of association of the Company

10 - Pursuant to Communiqué of the Capital Markets Board No: 8/174 dated 09.02.2023; Submission of the Board of Directors Resolution regarding the donations related to the earthquake disaster, No. 5 dated 15.02.2023 to the approval of the General Assembly

11 - Informing the general assembly about the donations and aids executed in 2022 and approving of the exemption (exclusion) of donations due to earthquake disaster accordingly with board of directors' resolution No. 5 dated 15.02.2023, from donations made within the framework of Company's Donation Policy pursuant to board of directors' decision

12 - Informing the general assembly about the guarantees, pledges and mortgages given in favour of third parties and the revenues or interests generated by the Company in 2022

13 - Informing about the share buyback transactions being conducted under the board of directors resolution No. 4 dated 08.02.2023

14 - Informing the general assembly of the changes that have material impact on the management and the activities of the Company and its subsidiaries and that were realized within the previous fiscal year or being planned for the following fiscal year and of the reasons of such changes, pursuant to the of Capital Markets Board Corporate Governance Principle No:1.3.1 (b)

15 - Informing the general assembly of the transactions of the controlling shareholders, the board of directors members, the executives who are under administrative liability, their spouses and their relatives by blood and marriage up to the second degree that are performed within the year 2022 relating to make a material transaction which may cause conflict of interest for the Company or Company's subsidiaries and/or to carry out works within or out of the scope of the Company's operations on their own behalf or on behalf of others or to be a unlimited partner to the companies operating in the same kind of fields of activity in accordance with the Capital Markets Board Corporate Governance Principle No:1.3.6

16 - Informing the general assembly regarding the "Remuneration Policy" for the board of directors' members and the senior executives in accordance with the Capital Markets Board Corporate Governance Principle No:4.6.2

17 - Discussing and voting for authorizing the board of directors or person(s) designated by the board of directors for company acquisitions to be made by the Company or its subsidiaries until the next ordinary general assembly meeting up to 125 Million Euros which will be separately valid for each acquisition

18 - Discussing and voting for authorizing the board of directors to establish special purpose vehicle(s) when required for above mentioned acquisitions

19 - Resolving on giving permission to the members of the Board of Directors for performing the works mentioned under article 395 and 396 of Turkish Commercial Code

20 - Comments and Closing

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Invitation Documents

Appendix: 1	Gündem_Davet_Bilgilendirme Dokumanı_Vekaletname.pdf - Announcement Document
Appendix: 2	Agenda_Invitation_Information Note_Proxy Sample.pdf - Announcement Document

Additional Explanations

Our Board of Directors has resolved that our Company's Ordinary General Assembly Meeting for the year 2022 shall be held at the address of Türk Telekomünikasyon A.Ş. Head Quarters the Cultural Center, Turgut Özal Bulvarı 06103 Aydınlıkevler, Ankara and by electronic means on 09.08.2023 at 11:00 in order to discuss the attached agenda items. Agenda, invitation letter, proxy sample and information note for the 2022 ordinary general assembly meeting are attached.