2021 ORDINARY GENERAL ASSEMBLY INFORMATION DOCUMENT

BERA HOLDİNG A.Ş.

2021 ORDINARY GENERAL ASSEMBLY INFORMATION DOCUMENT

The 2021 Ordinary General Assembly Meeting of Bera Holding A.Ş. (Company) will be held on Tuesday, May 24, 2022 at 10:00 a.m. in Bera Hotel located at Nişantaş Mahallesi Dr. M. Hulusi Baybal Caddesi No:9 42060 Selçuklu/Konya to discuss the issues specified in the following agenda.

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