TÜRK TRAKTÖR VE ZİRAAT MAKİNELERİ A.Ş.

AGM Information • Nov 6, 2024

Summary Info	Results of the 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	14.10.2024
General Assembly Date	06.11.2024
General Assembly Time	13:00
Record Date (Deadline For Participation In The General Assembly)	05.11.2024
Country	Turkey
City	ANKARA
District	YENİMAHALLE
Address	Gazi Mahallesi Anadolu Bulvarı No: 52 – 52A Yenimahalle Ankara

Agenda Items

1 - Opening and election of the President,

2 - Acceptance, acceptance with amendments or rejection of the Board of Directors' proposal regarding the distribution of profit from extraordinary reserves in 2024 and the date of profit distribution within the framework of the Company's profit distribution policy,

3 - Approval of the change made in the memberships of the Board of Directors during the year in accordance with Article 363 of the Turkish Commercial Code,

4 - Wishes.

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Invitation Documents

Appendix: 1	Bilgilendirme Dokümanı.pdf - General Assembly Informing Document
Appendix: 2	Bilgilendirme Dokümanı_eng.pdf - General Assembly Informing Document
Appendix: 3	Davet İlan.pdf - Announcement Document
Appendix: 4	Davet İlan_eng.pdf - Announcement Document

General Assembly Results

Was The General Assembly Meeting Executed?	Yes
General Assembly Results	The minutes of the extraordinary general assembly meeting and the list of attendants in Turkish are attached.

Decisions Regarding Corporate Actions

Dividend Payment	Discussed

General Assembly Result Documents

Appendix: 1	Tutanak - KAP.pdf - Minute
Appendix: 2	Hazirun - KAP.pdf - List of Attendants

Additional Explanations

Türk Traktör ve Ziraat Makineleri A.Ş.'s Extraordinary General Assembly Meeting was held today at 13:00.

The resolutions taken at the meeting are as follows:

- The Board of Directors' profit distribution proposal and date of the distribution were approved.

- The appointment of Mr. Gerrit Andreas Dr. Marx to the vacant Board of Directors membership and to serve for the remaining term of the Board of Directors was accepted.

The minutes of the extraordinary general assembly meeting and the list of attendants in Turkish are attached.

This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.