TÜRKİYE ŞİŞE VE CAM FABRİKALARI A.Ş.

Pre-Annual General Meeting Information • Mar 4, 2024

Summary Info	2023 Ordinary General Assembly Meeting Invitation
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Annual
Begining of The Fiscal Period	01.01.2023
Ending Date Of The Fiscal Period	31.12.2023
Decision Date	04.03.2024
General Assembly Date	26.03.2024
General Assembly Time	10:00
Record Date (Deadline For Participation In The General Assembly)	25.03.2024
Country	Turkey
City	İSTANBUL
District	TUZLA
Address	İçmeler Mahallesi D-100 Karayolu Cad. No:44/A 34947 Tuzla/İstanbul Türkiye

Agenda Items

1 - Opening of the Meeting and Election of the Presiding Board of the General Assembly,

2 - Reading of the Summary of the Reports prepared by the Board of Directors and the Independent Auditor on the activities that have been performed by our Company in the year 2023,

3 - Reviews, Discussions and Approval of the Financial Statements as of 2023,

4 - Release of Each Member of the Board of Directors from their Liability for the Company's activities for the 2023,

5 - Taking a Resolution on the Profit Distribution of the year 2023 and the date of the dividend distribution,

6 - Authorization of the Board of Directors for Distribution of Dividend Advance in 2024

7 - Resolution of gross salaries of the Members of the Board of Directors,

8 - Election of the Members of the Board of Directors and Determination of their Terms of Office

9 - Taking a resolution on the appointment of an independent auditing firm as per the Turkish Commercial Code and the regulations issued by the Capital Markets Board,

10 - Presenting information to shareholders with respect to the donations granted within the year and determination of the limit pertaining to the donations to be granted in 2024,

11 - Giving information to the General Assembly Regarding the Share Buyback Executions Including the Purpose of the Share Buy-Back, Use of Resources and the Summary of Transactions in Accordance with the Decision Taken by the Board of Directors,

12 - Presenting information to shareholders with respect to the collateral, pledges, mortgages provided in favor of third parties,

13 - Granting permissions to the Members of the Board of Directors as per the Articles 395 and 396 of the Turkish Commercial Code,

14 - Presenting Information to the Shareholders on the Subjects held in Capital Markets Board Corporate Governance Communiqué Principle No 1.3.6,

15 - Wishes and Requests.

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Invitation Documents

Appendix: 1	Genel Kurul ilanı.pdf - Announcement Document
Appendix: 2	Genel Kurul bilgilendirme dokümanı.pdf - General Assembly Informing Document
Appendix: 3	General Assembly Announcement.pdf - Announcement Document
Appendix: 4	General Assembly Information Document.pdf - General Assembly Informing Document

Additional Explanations

The details, documents and reports to be disclosed in respect of the matters, which shall be discussed at the General Assembly Meeting to be held on March 26,2024, pursuant to the Corporate Governance Principles of the Capital Markets Board (CMB) and the Communiqué adopted and issued by the CMB have been released and made available for the information and review of our shareholders in the attached file and also available on the Company's official corporate website at www.sisecam.com