Summary Info
Capital Markets Board Approval Regarding Increase in Registered Capital Ceiling and Extension of Authorization Period
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Board Decision Date
26.03.2026
Related Authorized Capital Process
Increase Of Authorized Capital
Current Authorized Capital (TL)
62.500.000
New Authorized Capital (TL)
15.000.000.000
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
03.04.2026
Capital Market Board Application Result
APPROVAL
Capital Market Board Approval Date
24.04.2026
Additional Explanations

An application was submitted to the Capital Markets Board today (April 3, 2026).

Our company's application to the Capital Markets Board regarding the increase and extension of the registered capital ceiling has been approved. Following the Capital Markets Board's approval, an application will be made to the Ministry of Trade for amendments to the Articles of Association.

The approved amendment text is attached, and after obtaining the necessary permission and approval, it will be submitted to our shareholders for approval at the first General Assembly meeting where the Articles of Association amendment will be made.

Respectfully submitted to the public.

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
BINHO - Amendment AOA.pdf
Appendix: 2
Esas Sozlesme Tadil Metni kase ve imzali.pdf