Turkcell Iletisim Hizmetleri : 16.3.2021 | Announcement Regarding the Board of Directors’ Resolution on Annual General Assembly

Istanbul, March 16, 2021

Announcement Regarding the Board of Directors' Resolution on Annual General Assembly

Our Company's Board of Directors has decided to call the Annual General Assembly Meeting of our Company pertaining to the year of 2020 to convene on April 15, 2021 at 12:00 at the address of "Aydınevler Mahallesi, İnönü Caddesi, No:20/36, C Blok, Conference Hall, Küçükyalı Ofispark, 34854, Maltepe/İstanbul" and to discuss the attached agenda.

For more information:

Turkcell Investor Relations

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Tel: + 90 212 313 1888

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TURKCELL İLETİŞİM HİZMETLERİ A.Ş.

AGENDA OF THE ORDINARY GENERAL ASSEMBLY MEETING FOR FINANCIAL YEAR 2020

1. Opening and constitution of the Presiding Committee;
2. Authorizing the Presiding Committee to sign the minutes of the meeting;
3. Reading and discussion of the activity report of the Board of Directors relating to the fiscal year 2020;
4. Reading the summary of the Independent Audit report relating to the fiscal year 2020;
5. Reading, discussion and approval of the consolidated balance sheets and profits/loss statements prepared pursuant to the Turkish Commercial Code and Capital Markets Board legislation relating to fiscal year 2020, separately;
6. Discussion of and decision on the release of the Board Members individually from the activities and operations of the Company pertaining to the fiscal year 2020;
7. Informing the General Assembly on the donation and contributions made in the fiscal year 2020; discussion of and decision on Board of Directors' proposal concerning determination of the limit on donations that shall be made by our Company during the period commencing 1 January 2021 and ending on the date of the Company's general assembly meeting relating to the 2021 fiscal year;
8. Submission of the board member, who was elected as per Article 363 of the Turkish Commercial Code due to the vacancy in the membership of the Board of Directors, to the approval of General Assembly; discussion of and decision on the election for board memberships in accordance with related legislation and determination of term of office;
9. Determination of the remuneration of the Board Members;
10. Discussion of and approval of the election of the independent audit firm suggested by the Board of Directors pursuant to Turkish Commercial Code and the capital markets legislation for auditing of the accounts and transactions of the fiscal year 2021;
11. Discussion of and decision on the distribution of dividend as well as on the dividend distribution date for the fiscal year 2020;
12. Decision permitting the Board Members to, directly or on behalf of others, be active in areas falling within or outside the scope of the Company's operations and to participate in companies operating in the same business and to perform other acts in compliance with Articles 395 and 396 of the Turkish Commercial Code;
13. Informing the shareholders regarding the guarantees, pledges and mortgages provided by the Company in favour of third parties or the derived income thereof, in accordance with the Capital Markets Board regulations;
14. Closing.

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