VESTEL ELEKTRONİK SANAYİ VE TİCARET A.Ş.

AGM Information • Apr 12, 2022

Summary Info	Invitation for 2021 Annual General 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	01.01.2021
Ending Date Of The Fiscal Period	31.12.2021
Decision Date	12.04.2022
General Assembly Date	11.05.2022
General Assembly Time	10:00
Record Date (Deadline For Participation In The General Assembly)	10.05.2022
Country	Turkey
City	İSTANBUL
District	ŞİŞLİ
Address	Levent 199 Büyükdere Cad. No:199 34394 Şişli/İstanbul

Agenda Items

1 - Opening, the moment of silence, and the election of the Assembly Presidential Board,

2 - Authorization of the Assembly Presidential Board for signing the minutes of the Annual General Meeting,

3 - Reading and discussion of the Annual Report of the Board of Directors for the fiscal year 2021,

4 - Reading the Summary Statement of the Independent Audit Report for the fiscal year 2021,

5 - Reading, discussion and approval of the Consolidated Financial Statements for the fiscal year 2021,

6 - Acquittal of each member of the Board of Directors of their liabilities for the Company's activities and transactions in the fiscal year 2021,

7 - Discussion and resolution of the remuneration to be paid to the members of the Board of Directors for the year 2022,

8 - Discussion and resolution of the Board's proposal for no profit distribution for the fiscal year of 2021,

9 - Discussion and resolution of the authority to be granted to Board Members for performing the transactions specified in the Articles 395 and 396 of the Turkish Commercial Code,

10 - Discussion and resolution of the Board's proposal regarding the selection of the independent audit firm for auditing the Company's accounts and transactions for the fiscal year 2022 in accordance with the Capital Market Law and the Turkish Commercial Code,

11 - Giving information to the General Assembly about the donations and aids made in 2021; discussion and resolution of the Board's proposal regarding the upper limit for the donations to be made in the period of 1 January – 31 December 2022,

12 - Giving information to shareholders about the collaterals, pledges, mortgages and sureties granted in favor of third parties by the Company and its subsidiaries and the income and benefits generated therefrom in 2021 in accordance with the CMB regulations,

13 - Closing.

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Invitation Documents

Appendix: 1	Vestel Elektronik 2021 OGK Bilgilendirme Dokümanı.pdf - General Assembly Informing Document
Appendix: 2	Vestel Elektronik Information Memorandum for the Annual General Meeting.pdf - General Assembly Informing Document
Appendix: 3	Vestel Elektronik Invitation for the Annual General Meeting.pdf - Announcement Document
Appendix: 4	Vestel Elektronik 2021 OGK Toplantısı Davet metni.pdf - Announcement Document

Additional Explanations

Vestel Elektronik Sanayi ve Ticaret AŞ's Board of Directors made the following decisions.

• Vestel Elektronik Sanayi ve Ticaret AŞ's Annual General Meeting for the year 2021 will be held on 11 May 2022, Wednesday, at 10:00 am at the address of Levent 199 Büyükdere Cad. No: 199 34394 Şişli/Istanbul, in order to discuss and decide on the agenda specified above.

• The Board of Directors is authorized to make the invitation for the Annual General Meeting in accordance with the Company's Articles of Association and related regulations.

• Pursuant to the Capital Markets Board's Corporate Governance Principles and Communiqués, the documents and the reports to be discussed at the Annual General Meeting will be submitted to the information of the shareholders on the Company's website under the "General Assembly Information Memorandum" heading and the Board of Directors is authorized to make the necessary material event disclosure.

• The Board of Directors is authorized to make a request for a representative of the Republic of Turkey Ministry of Trade from the Istanbul Provincial Directorate since the presence of a Ministry representative is mandatory in the General Meetings of publicly listed companies.

This statement was 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.