General Assembly Approval PDP Announcement Regarding the Registered Capital Ceiling Increase and Extension of Time 28.04.2022

Approval of the Independent Audit Firm for the Year 2022 by the General Assembly PDP Announcement 28.04.2022

Registration and Announcement of the Election of the Independent Audit Firm PDP Announcement

Board of Directors Election Registration PDP Announcement

CVs of the Members of the Board of Directors and Declarations of Independence of the Independent Members PDP Announcement

Kontrolmatik Technology Energy and Engineering Inc. PDP Announcement for the Ordinary General Assembly Meeting on 03 June 2021

Kontrolmatik Technology Energy and Engineering Inc. Minutes of Ordinary General Assembly Meeting dated 03 June 2021 Notification on Dividend Distribution Transactions PDP Announcement 03.06.2021

2020 Ordinary General Assembly Attendance List

Kontrolmatik Teknoloji 2020 Ordinary General Assembly Information Text

Call for the Ordinary General Assembly Meeting for the Year 2020 of Kontrolmatik Teknoloji

Notification on 2020 Ordinary General Assembly Transactions PDP Announcement

Controlmatik General Assembly Process Cancellation Notice PDP Announcement

Notification Regarding Dividend Distribution Transactions PDP Announcement

2020 Profit Distribution Table

Internal Directive on Working Principles and Procedures of the Kontrolmatik General Assembly

Call for Ordinary General Assembly for 2020

2020 Financial Report

Ordinary General Assembly Information Document for 2020

Notification Regarding General Assembly Transactions PDP Announcement

Kontrolmatik 2020 Consolidated Financial Statements and Independent Audit Report

Kontrolmatik 2020 Consolidated Board of Directors Annual Report

Kontrolmatik 2020 Consolidated Board of Directors Annual Report 1

Selection of the Independent Audit Company for 2022 KAP Announcement

2021 Ordinary General Assembly Meeting Date, Agenda, Invitation of Our Shareholders and Information Document PDP Announcement

PDP Announcement on Dividend Transactions

Controlmatik 2021 Profit Distribution Table

2021 General Assembly Call Announcement

2021 General Assembly Information Text

About the approval of the dividend distribution proposal at the General Assembly. KAP Announcement 28.04.2022

About the Result of the 2021 Ordinary General Assembly Meeting. KAP Announcement 28.04.2022

03.06.2021 2020 Profit Distribution Table

03.06.2021 Agenda of the 2020 Ordinary General Assembly

03.06.2021 2020 Ordinary General Assembly Meeting Information Text

03.06.2021 List of Attendees for the 2020 Ordinary General Assembly Meeting

03.06.2021 Minutes of the 2020 Ordinary General Assembly Meeting

03.06.2021 Call for the 2020 Ordinary General Assembly Meeting

03.06.2021 PDP Announcement of the General Assembly Decision on the Election of the Independent Audit Company

10.05.2021 2020 Ordinary General Assembly Meeting Information Text

10.05.2021 Call for 2020 Ordinary General Assembly PDP Announcement

10.05.2021 2020 Ordinary General Assembly Meeting Call

10.05.2021 2020 Ordinary General Assembly Meeting Agenda

10.06.2021 List of Attendees for the 2020 Ordinary General Assembly Meeting

10.06.2021 Registration of the 2020 Ordinary General Assembly Meeting Information Text of the General Assembly

10.06.2021 Registration of the 2020 Ordinary General Assembly Meeting Minutes of the General Assembly Meeting

10.06.2021 Registration of the 2020 Ordinary General Assembly Meeting PDP Announcement

10.06.2021 Registration of the 2020 Ordinary General Assembly Meeting Agenda of the Ordinary General Assembly

10.06.2021 Registration of the 2020 Ordinary General Assembly Meeting Call for the Ordinary General Assembly Meeting

10.06.2021 Registration and Announcement of the Election of the Independent Audit Firm

10.06.2021 Board of Directors Election Registration Members and Declarations of Independence

10.06.2021 Board of Directors Election Registration