[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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English
oda_ChangeInArticlesOfAssociationAbstract|
Change in Articles of Association
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Update Notification Flag
Hayır (No)
oda_CorrectionAnnouncementFlag|
Correction Notification Flag
Hayır (No)
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Date Of The Previous Notification About The Same Subject
-
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Postponed Notification Flag
Hayır (No)
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Announcement Content
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Explanations
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Alarko Holding A.Ş. Board of Directors has decided;

1. Due to the expiration of the 5-year period of the registered capital ceiling approval granted by the Capital Markets Board in 2024, obtaining an extension for the period, and increasing the registered capital ceiling of our company, which has a registered capital of 500,000,000.00 TL, to 2,000,000,000.00 TL. Therefore, obtaining a new approval from the Capital Markets Board in accordance with the Capital Markets Board's Communique No. II-18.1 on the Registered Capital System.

2. In accordance with the regulations of the Capital Markets Board regarding the registered capital system, amending Article 8 of the Company's Articles of Association as attached hereto, and submitting the registered capital ceiling to the approval of the first General Assembly meeting following the receipt of necessary approvals for the Articles of Association amendment.

3. Additionally, in accordance with the amendment text attached hereto, our Articles of Association will be;

- " Duration of the Holding" specified in Article 7 is moved to Article 10 under the title "Transfer of Shares and Establishment of Mortgage and Beneficial Interest," "Transfer of Debt Instruments and Other Capital Market Instruments into Article 11 under the title "Issuance of Capital Market Instruments," "Ordinary and Extraordinary General Assemblies" specified in Article 48 is moved to Article 20 under the title "General Assembly," "Exercise of Voting Rights" specified in Article 53 is moved to Article 21 under the title "Participation in the General Assembly Meeting via Electronic Means," "Determination of Net Profit" specified in Article 57 is moved to Article 24 under the title "Determination and Distribution of Profit," and "Announcements" specified in Article 64 is amended and moved to Article 25 with the same title,

- " Repayment of Cash Investments" specified in Article 9, "Ownership of Shares and Preferred Stock Coupons" specified in Article 17, "Increase and Decrease of Capital" specified in Article 26, "Authorization to Sign" specified in Article 35, "Duties" specified in Article 38, "Formation and Eligibility for Election" specified in Article 39, "Term of Office" specified in Article 40, "Organization" specified in Article 41, "Working and Meeting Order" specified in Article 42, "Budget" specified in Article 43, "Representative of the Ministry" specified in Article 49, "Call" specified in Article 50, "Procedures for Call" specified in Article 51, "Voting Rights" specified in Article 52, "Exercise and Representation of Voting Rights on Shares with Granted Rights" specified in Article 54, "Distribution of Net Profit" specified in Article 58, "Distribution of Dividends" specified in Article 59, and "Reserves" specified in Article 60 are to be removed from the articles of association.

- Without any amendments, the numbering of the articles shall be changed as follows: Article 18 shall become Article 9, Article 28 shall become Article 12, Article 30 shall become Article 13, Article 32 shall become Article 14, Article 33 shall become Article 15, Article 34 shall become Article 16, Article 36 shall become Article 17, Article 37 shall become Article 18, Article 44 shall become Article 19, Article 55 shall become Article 22, Article 56 shall become Article 23, Article 61 shall become Article 25, Article 62 shall become Article 26, Article 63 shall become Article 27, Article 64 shall become Article 28, Article 66 shall become Article 29, and Article 67 shall become Article 30.Regarding this matter, obtaining the necessary approvals from the Capital Markets Board,

4. After obtaining approval from the Capital Markets Board, applying to the Ministry of Trade, and submitting the amendment of the Articles of Association to the first General Assembly for approval.

decision has been made.

Respectfully announced to the public.

This statement has been translated into English for information purposes only. In case of any discrepancy between Turkish and English versions of this statement of disclosure, Turkish version shall prevail.