Based on the Board Decision numbered 270 dated 01.06.2022 of our Company's Board of Directors; the year 2022 Extra-Ordinary General Assembly Meeting will be held within the framework of the following agenda items on 27/06/2022, at 14:00, at our HeadQuarter's address whichis Yukarı Öveçler Mah.Lizbon Street. No:10 Çankaya-Ankara.

It is announced that it is required the participation of the representatives of our shareholders in our general assembly meeting is made in person or by the power of attorney issued below.

NOKSEL ÇELİK BORU SANAYİ ANONİM ŞİRKETİ

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AGENDA:

1 - Opening of the meeting, selection of the Presidency Council,

2 - Empowering the Presidency to sign the minutes of the meeting,

3 - Election of the new Board Members of the company,

4 - Acquittal and release of former Board of Directors for their activites and their accounts individually.

5 - Giving the necessary permissions and authorizations to the Members of the Board of Directors to carry out the transactions written in Articles 395 and 396 of the Turkish Commercial Law,

6 - Suggestions and the adjournment.

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SAMPLE POWER OF ATTORNEY

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POWER OF ATTORNEY

In regard to our owned capital share with total nominal value..............TL; We, the under signed ................................................., hereby authorize .......................... to represent our company at the year 2022 Extra-Ordinary General Assembly of Noksel Çelik Boru Sanayi A.Ş. to be held on 27th June 2022, at 14:00 and any adjournment thereof, to vote and sign the related documents, minutes and desicions of the agenda on our behalf.

On Behalfof ...

Name Surname of the Authorized / Title

Date and Authorized Signature

Note: The power of attorney must be notarized.