GÜBRETAŞ's 68th Ordinary General Assembly Meeting, which was planned to be held on April 22, 2020 by the decision of the Board of Directors, was canceled and postponed to a later date within the scope of the measures taken against the global coronavirus epidemic.

Within the scope of the measures taken against the Covid-19 epidemic threat, which affected our country along with the whole world last month after it emerged in Wuhan, China in December 2019, with the announcement of the Ministry of Commerce dated March 20, 2020, general assembly meetings that have not yet been held in joint stock and limited companies will be held at a later date. It was allowed to be canceled in order to be made.

Since the global virus epidemic came to the fore in our country, GÜBRETAŞ has taken rapid action and published the Action Plan prepared to combat the epidemic, and has taken the necessary measures to continue its activities uninterruptedly in order to support the continuity in agricultural production. Based on the Presidential Circular published in , and the circulars of the Ministry of Internal Affairs dated 03 April 2020, the 68th Ordinary General Assembly Meeting, which was previously planned to be held on 22 April 2020, was postponed to be held at a later date.

The statement made by our company on the KAP today regarding the issue is as follows:

“The call announcement for the 2019 Activity Year Ordinary General Assembly Meeting of our Company, which will be held on 22.04.2020 at 10:00 at Nida Kule Göztepe Business Center, Merdivenköy Mahallesi, Bora Sokak No:1 Kat:B1 Kadıköy/İSTANBUL, is dated 30.03.2020 and numbered 10047. Trade Registry Gazette 239-240. published on the page.

Within the scope of the measures taken against the Covid-19 threat that started in China and spread around the world, the announcement numbered 53382221 dated 20.03.2020 made by the General Directorate of Domestic Trade of the Ministry of Commerce and the statement made on the official website of the General Directorate of Turkish Trade Registry Gazette, management in joint stock and limited companies It is possible to cancel general assembly meetings that have been called by the relevant bodies but have not yet been held, to be held at a later date.

Considering the Presidential Circular No. 2020/3 published in the Official Gazette No. 31074 dated 20.03.2020 and the Ministry of Internal Affairs circular No. 89780865-153 dated 03.04.2020, our General Assembly meeting has been postponed to be held at a later date, our General Assembly meeting has been postponed to be held at a later date, No. 10442 dated 26.03.2020. It has been decided to cancel our Board of Directors decision no. and to authorize the administration to carry out all necessary work and transactions in this regard.”