The following statements were used in the statement;
By our Board of Directors;
The Extraordinary General Assembly of our Company will be held on Monday, October 23, 2023 at 14.00 at Kardemir Education and Culture Center - KARABÜK to discuss the attached agenda items;
It has been resolved that the Group "A" shareholders, Group "B" shareholders and Group "D" shareholders shall convene separately at Kardemir Education and Culture Center - KARABÜK at 10.00 a.m. on the same date before the general assembly meeting time and determine their candidates for the election of the candidates for the Board Members of the Groups.
The English translation of this statement is attached hereto and in case of any discrepancy in the texts of the statement, the Turkish statement will be accepted as the basis.