Summary Info	Registration of the Ordinary General Assembly Resolution Regarding the Extension of the Validity Period of the Registered Capital Ceiling
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	08.01.2026
Related Authorized Capital Process	Update Of Authorized Capital Validity Period
Current Authorized Capital (TL)	5.000.000.000
New Authorized Capital (TL)	5.000.000.000
Due Date For The Authorized Capital (New)	31.12.2030
Number Of Articles Of Association Item To Be Amended	6
Capital Market Board Application Date	08.01.2026
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	13.01.2026
Date of Related General Assembly	14.04.2026
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted
Date Of Registry	17.04.2026

Additional Explanations

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.

The results of the aforementioned Ordinary General Assembly Meeting were registered by the Izmir Trade Registry Directorate on 17/04/2026.

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.

Supplementary Documents

Appendix: 1 Esas Sözleşme Tadil Metni-SPK Ticaret Bakanlığı Onaylı.pdf