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Additional Explanations
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Pursuant to the evaluation carried out within the framework of Article 18 of the Capital Markets Law and the Communiqué on the Registered Capital System (II 18.1) of the Capital Markets Board, the Board of Directors of the Company, at its meeting dated 02.04.2026 and numbered 2026/09, has resolved to extend the validity period of the registered capital ceiling by determining a new five year period covering the years 2026–2030 and, accordingly, to amend Article 6 of the Company's Articles of Association titled "Capital of the Company" as set out in the attached draft.
Our application dated 03.04.2026 regarding the amendment of Article 6 of our Articles of Association has been approved by the Capital Markets Board, and the CMB-approved amendment text is attached.
The amendment to the articles of association will be submitted for the approval of the shareholders at the first General Assembly Meeting to be held after the approval of the Republic of Turkey Ministry of Trade.
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