This year's Ordinary General Assembly date of GÜBRETAŞ has been determined. The Ordinary General Assembly Meeting, which will be held at the Head Office on Wednesday, May 25, 2022, with the participation of our shareholders, will start at 10:00. The meeting can also be followed online via e-GKS (Electronic General Assembly System).

GÜBRETAŞ, which stands out with its financial, operational, environmental and social sustainability efforts throughout the year, announced the date of the Ordinary General Assembly meeting. The agenda flow of the 70th Ordinary General Assembly Meeting, where the financial and operational results of 2021 will be evaluated with the participation of shareholders, was determined as follows:

PERIOD: 01.01.2021 – 31.12.2021

DATE: May 25, 2022

TIME: 10:00

LOCATION: HEAD OFFICE BUILDING (NIDA KULE, GÖZTEPE-KADIKÖY/İSTANBUL)

FERTILIZER FACTORIES TURKISH JOINT STOCK COMPANY (GÜBRETAŞ)

70th ORDINARY GENERAL ASSEMBLY MEETING AGENDA

1. Opening and establishment of the Meeting Presidency
2. Reading and discussion of the Annual Activity Report of the Board of Directors for the 2021 accounting period
3. Reading the Independent Auditor's Report for the 2021 accounting period
4. Reading, discussing and submitting for approval the financial statements for the 2021 accounting period
5. Release of members of the Board of Directors
6. Acceptance, acceptance with modification or rejection of the Board of Directors' proposal regarding the use of 2021 profits, the dividend rate to be distributed and the profit distribution date.
7. Determination of wages to be paid to members of the Board of Directors during their term of office
8. Negotiation of amendment of Article 11 of the Company's Articles of Association titled "Board of Directors"
9. Accepting the resignations of the Board members who left office during the year, election of the Board members and determination of their terms of office
10. 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.
11. Informing the General Assembly about the guarantees, pledges, mortgages, guarantees and income or benefits obtained in favor of third parties during the 2021 accounting period.
12. 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
13. Informing the General Assembly about the donations and aid made during the 2021 accounting period
14. Informing and discussing the "remuneration policy" and the benefits provided to senior managers to the General Assembly
15. 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.
16. Wishes and wishes
17. Closing