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Additional Explanations
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It was previously announced to the public on 27.12.2023 that our company has applied to the Capital Market Board to obtain an extension since the 5 year registered capital ceiling permit granted by Capital Market Board will expire in 2024; to raise registered capital ceiling of the company to TRY 500,000,000 from its current level of TRY 150,000,000; thus to obtain a permit once again from the Capital Market Board in accordance with the "Registered Capital System Communiqué" no. II-18.1 issued by the Capital Market Board and to amend Article 6 of the Articles of Association as in the attached format in line with the regulations of the Capital Market Board regarding the registered capital system. The necessary permissions were obtained with the letter of the Capital Markets Board dated 19.01.2024 and numbered E-12233903-340.08-48339, and it was stated that it was approved by the letter of the Ministry of Commerce General Directorate of Domestic Trade dated 05.02.2024 and numbered E-50035491-431.02-00093642608. It will be submitted to shareholders for approval at the Ordinary General Assembly meeting for 2023.
It is announced to the public.
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