Summary Info	CMB approved the proposed changes in the Articles of Association
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	04.03.2024
Related Authorized Capital Process	Inclusion To Authorized Capital System
Current Authorized Capital (TL)	0
New Authorized Capital (TL)	6.000.000.000
Due Date For The Authorized Capital (New)	31.12.2028
Capital Market Board Application Date	05.03.2024
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	22.03.2024
Date of Related General Assembly	05.04.2024

Additional Explanations

The draft amendment of article 3 titled "Scope & Objective" and article 6 titled "Share Capital" of our Company's Articles of Association were approved by the Capital Markets Board .

The amendments will be proposed to the approval of shareholders at the first General Assembly, after the approval of the Ministry of Trade is obtained.

Supplementary Documents

Appendix: 1	Kayıtlı sermaye sistemine geçiş SPK başvurusu.pdf
Appendix: 2	Application to switch Authorized Capital System.pdf
Appendix: 3	SPK Onaylı Tadil Metinleri.pdf
Appendix: 4	Amendments to the Articles of Association.pdf