[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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English
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Articles of Association
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Update Notification Flag
Hayır (No)
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Correction Notification Flag
Hayır (No)
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Date Of The Previous Notification About The Same Subject
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Explanations
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The amendments made to Article 6 of our Company's Articles of Association were approved by our shareholders at the Extraordinary General Assembly Meeting held on December 31, 2024, and were registered with the Trade Registry on January 10, 2025. They were published in the Turkish Trade Registry Gazette dated January 10, 2025, issue number 11247.

The updated Articles of Association, which includes all currently registered amendments, is attached.

The Turkish translation of this disclosure is also available and in case of any discrepancy, the Turkish version shall prevail.




Chronology Of Changes In Articles Of Association
Article Number
Registry Date of Article Change
Notice Date in Turkish Trade Registry Gazette
Related Turkish Trade Registry Gazette Number
6
10/01/2025
10/01/2025
11247