Sarkuysan Elektrolitik Bakir Sanayi ve Ticaret : 09.04.2021 Dated General Assembly Meeting Power of Attorney

	POWER OF ATTORNEY
	Sarkuysan Elektrolitik Bakır Sanayi ve Ticaret A.Ş.
I hereby appoint	.............................................................. with the detailed information given below, to

represent me, vote, submit propositions and sign the required documents on my behalf in line with the opinions I indicated below at the General Assembly Meeting of Sarkuysan Elektrolitik Bakır Sanayi ve Ticaret

Anonim Şirketi, 2:30 PM on Friday 09.04.2021, at Emek Mah. Aşıroğlu C. No:147 Darıca/Kocaeli.

A.EXTENT OF THE POWER OF ATTORNEY

One of the below given options of (a), (b) or (c) for the below given sections of 1 and 2 must be chosen in order to determine the extent of the power of attorney.

1- About the Matters Included in the Agenda of General Assembly;

a)Attorney is authorized to vote in line with their own opinions………………....................... □

b)Attorney is authorized to vote in line with the suggestions of attorney partnership management…………… □

c)Attorney is authorized to vote in line with the instructions indicated in the below table……… □

Instructions:

In case the shareholder choses the option (c), the instructions specific to the agenda item are given by marking one of the options given for the related general assembly agenda item (acceptance or rejected) and by indicating the requested dissenting opinion for the general assembly minutes in case rejected option is chosen.

Agenda Items(*)	Acce	Rejec	Dissenting Opinion
		pted	ted
1.	Opening and establishing the Chairmanship of the Meeting,
2.	Assigning authority to the Meeting Chairman to sign the Minutes of Meeting for the
	General Assembly and the attendance list,
3.	Reading and discussing Annual Report of the company prepared by the Board of
	Directors for 2020,
4.	Reading the Independent Audit Report for the fiscal period of 2020,
5.	Reading, discussing and approval of the Consolidated Financial statements for 2020,
6.	Acquittal of Board of Directors Members for the 2020 activities of our Company,
7.	Discussing and deciding on how the 2020 term profits are to be used, the
	proportions of profits and dividend shares to be distributed and the dates of
	distribution,
8.	Providing information to the shareholders on the bonds, securities and mortgages
	given by the company in favor of the 3rd parties,
9.	Increasing our capital ceiling which is on record in our Company's articles of
	association article 6 titled "Capital" to 600,000,000.- TL and reading, discussing and
	deciding on the amendment of Article 6 of the articles of association for the new
	term in accordance with the permits obtained from the Ministry of Trade
10.	Providing information to the shareholders about donations and grants provided by
	our Company in 2020 for social relief as per the regulations of Capital Markets Board
	and determining an upper limit for the donations and grants to be provided in 2021,
11.	Providing information to the shareholders concerning the principles of remuneration
	for the Members of the Board and the Senior Executives in accordance with the
	Capital Markets Board regulations
12.	Approving Güreli Yeminli Mali Müşavirlik ve Bağımsız Denetim Hizmetleri A.Ş. which
	has been elected to conduct independent audit of our company for a period of one
	year by the Board of Directors as per the provisions of Capital Markets Code and
	Turkish Commercial Code.
13.	Electing Independent Members of the Board as per the regulations of Capital
	Markets Board and determining their terms of office
14.	Determining monthly gross salaries and attendance fees for Members of the Board
	of Directors,
15.	Giving authorization to the Members of the Board of Directors to carry out
	transactions in accordance with articles 395 and 396 of the Turkish Commercial Code
	and the Capital Market Board regulations,
16.	Wishes and closing.

(*)If the minority has a separate decision draft, this shall be indicated individually to guarantee voting by proxy.

2- Instruction specific to other matters that may arise during the General Assembly meeting and especially the use of minority rights:

a)Attorney is authorized to vote in line with their own opinions………□

b)Attorney is not authorized to represent in these matters……………...□

c)Attorney is authorized to vote in line with the special instructions below……… □

SPECIAL INSTRUCTIONS; Special instruction to be given by the shareholder to attorney, if any, are indicated here.

……………………………………………………………………………………………………………………..

1. SHAREHOLDER SHALL INDICATE THE SHARES THEY WANT THE ATTORNEY TO REPRESENT BY CHOOSING ONE OF THE OPTIONS BELOW.

1.I approve representation of the my shares with below details by the attorney. □

Share (vote) Number: A-group registered shares:................	B-group bearer shares:......................	..
………..……….
A-group Registered nominal value shares............................	TL B-group Bearer shares........................................	TL

Whether the vote includes multiple securities:………………………………………………………………………………………..

Proportion of Share Quantity to total share (%) :…………………………………………………………………………….

2. I approve my attorney's representation of all my shares found in the list regarding shareholders that

may attend to the general assembly, prepared by the Central Registry Board (MKK) one day before the date of General Assembly. □

Share (vote) Number: A-group registered shares:................	B-group bearer shares:......................	..
………..……….
A-group Registered nominal value shares............................	TL B-group Bearer shares........................................	TL

Proportion of Share Quanti ty to total share (%) :…………………………………………………………………………….

Attorney(*)

Name:………………………………………………………………….Commercial Title:…………………………………………………………

TR Identity Number:………………………………………………………………Trade Registry No/MERSİS

No:……………………….……………

Phone Number:………………………………………………………GSM Number:…………..……………………….……………………

Address:…………………………………………….………………………………………………..……………................................................

E-mail: .............................................................................................................................................................

(*)For attorneys of foreign origin, it is obligatory to present the equivalents of the corresponding information, if any.

Shareholder's

Name:………………………………………………………………….Commercial Title:…………………………………………………………

TR Identity Number:………………………………………………………………Trade Registry No/MERSİS

No:……………………….……………

Phone Number:………………………………………………………GSM Number:…………..……………………….……………………

Address:…………………………………………….………………………………………………..……………................................................

E-mail: ...........................................................................................................................................................

SIGNATURE