This year's Ordinary General Assembly date of GÜBRETAŞ has been redetermined. The meeting to be held at the Head Office on Thursday, June 25, 2020, with the participation of our shareholders, will start at 10:00. The meeting can also be followed digitally via the Electronic General Assembly System (e-GMS).

With the announcement of the Ministry of Commerce dated March 20, 2020, allowing the general assembly meetings that have not yet been held in joint stock and limited companies to be canceled to be held at a later date, the 68th Ordinary General Assembly meeting of GÜBRETAŞ, which was planned to be held on April 22, 2020, was postponed to a later date within the scope of coronavirus measures. It was postponed. With the interim decision taken by our Board of Directors, it was decided to hold the 68th Ordinary General Assembly meeting on June 25, 2020.

The agenda flow of the 68th Ordinary General Assembly Meeting, where the financial and operational results for 2019 will be shared and evaluated with shareholders, will be as follows.

Period: 01.01.2019 – 31.12.2019
Date: June 25, 2020
Time: 10.00
Location: HEAD OFFICE BUILDING (Nida Kule, Göztepe-Kadıköy/İSTANBUL)

FERTILIZER FACTORIES TURKISH JOINT STOCK COMPANY (GÜBRETAŞ)

2019 ORDINARY GENERAL ASSEMBLY MEETING AGENDA

Opening and establishment of the Meeting Presidency

Reading and discussion of the Annual Activity Report of the Board of Directors for the 2019 accounting period

Reading the Independent Auditor's Report for the 2019 accounting period

Reading, discussing and submitting for approval the financial statements for the 2019 accounting period

Release of members of the Board of Directors

Acceptance, acceptance with modification or rejection of the Board of Directors' proposal regarding the use of 2019 profits, the dividend rate to be distributed and the dividend distribution date.

Determination of wages to be paid to members of the Board of Directors during their term of office

Election of members of the Board of Directors whose term of office has expired and determination of their term of office

Submission of the amended Article 7 of the Company's Articles of Association, titled "Capital of the Company", to the approval of the General Assembly.

Submission of the Independent Audit Firm selected by the Board of Directors in accordance with the Turkish Commercial Code and Capital Markets Board regulations to the approval of the General Assembly.

Informing the General Assembly about the developments regarding the Söğüt Mine Site

Informing the General Assembly about the guarantees, pledges, mortgages, guarantees and income or benefits obtained in favor of third parties during the 2019 accounting period.

Corporate governance principle numbered 1.3.6 in the annex of the Corporate Governance Communiqué numbered II-17.1 of the Capital Markets Board by the shareholders holding management control, members of the Board of Directors, managers with administrative responsibilities and their spouses and relatives by blood and marriage up to the second degree. Providing information to the General Assembly regarding the transactions carried out within the scope of

Informing the General Assembly about the donations and aid made in the 2019 accounting period

Informing and discussing the "remuneration policy" and the benefits provided to senior managers to the General Assembly

Giving permission to the members of the Board of Directors to carry out the transactions specified in Article 395 of the Turkish Commercial Code regarding the prohibition of transacting with the company and Article 396 regarding the prohibition of competition.

Wishes and wishes

Closing