The continuation of our company's current registered capital ceiling of 5.000.000.000 TL and the extension of the validity period of our company's current registered capital ceiling for a five-year period covering the years 2026-2030, in accordance with the Capital Market Board's Communiqué No. II-18.1 on the Registered Capital System, and the amendment of Article 6 of the Articles of Association titled "Company Capital" for this purpose, were accepted at the Ordinary General Meeting held on 14/04/2026 as approved by the Capital Market Board and the Ministry of Trade of the Republic of Turkey.
This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.