TÜRK TRAKTÖR VE ZİRAAT MAKİNELERİ A.Ş.

AGM Information • Oct 14, 2024

Summary Info	Extraordinary General Assembly Meeting Invitation and Information Document
Update Notification Flag	No
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

Additional Explanations

The Extraordinary General Assembly Meeting of our Company will be held on Wednesday, November 06, 2024 at 13:00 at Gazi Mahallesi Anadolu Bulvarı No: 52 - 52A Yenimahalle Ankara to discuss and resolve on the attached agenda.

The invitation letter including the agenda and the proxy form and Information Note regarding agenda items 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.