ALKÝM KAÐIT SANAYÝ VETÝCARET A.Þ.
AGENDA OF THE ORDINARY GENERAL ASSEMBLY
1- Opening of the meeting and establishment of the Meeting Chairmanship.
2- Reading and discussion of the Board of Director's Annual Report for the fiscal year 2025.
3- Reading of the Independent Auditor’s Report forthe fiscal year 2025.
4- Reading, discussion, and approval of the Financial Statements for the fiscal year 2025.
5- Reading and discussion of the TSRS-compliant Sustainability Report for the fiscal year 2024.
6- Release of the members of the Board of Directors from liability for the activities of the Company in the fiscal year 2025.
7- Informing the General Assembly about the Company’s “Dividend Distribution Policy” and submission for approval.
8- Discussion and resolution of the Board of Directors’ proposal regarding the distribution of profit for the fiscal year2025.
9- Informing the General Assembly about and submitting for approval the “Remuneration Policy” for the members of the Boardof Directors and senior executives with administrative responsibility.
10- Determination of the remuneration of the membersof the Board of Directors.
11- Approval of the selection of the Independent AuditFirm.
12- Approval of the selection of the Assurance Auditorfor the TSRS-compliant Sustainability Report for the fiscal year 2026.
13- Submission of the Donation and Aid Policy for theapproval of the General Assembly; informing the General Assembly aboutdonations and aids made in 2025; and determination of the upper limit fordonations and aids to be made in 2026.
14- Informing the General Assembly, pursuant toArticle 12(4) of the Corporate Governance Communiqué (II-17.1) of the CapitalMarkets Board, about the guarantees, pledges, mortgages, and sureties grantedin favor of third parties in 2025.
15- Granting authorization to the shareholders holdingmanagement control, members of the Board of Directors, executives withadministrative responsibility, and their spouses and blood and in-law relativesup to the second degree, within the framework of Articles 395 and 396 of theTurkish Commercial Code and the regulations of the Capital Markets Board; andinforming the shareholders about the transactions carried out within this scopeduring the fiscal year 2025.
16- Wishes and closing.