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Additional Explanations
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According to the decision of our Company's Board of Directors, dated February 14th, 2022 and numbered 9820, it is decided;
- to amend the article 7 in the Articles of Association as per attached for the extension of the period of validity of the registered capital ceiling of TRY 7,000,000,000 so as to cover the period of 2022-2026 (5 years) which was deemed appropriate by the Republic of Turkey Ministry of Treasury and Finance Privatization
Administration
, that has the right of usufruct in representation of Group A shares with the letter dated January 24th, 2022 and numbered 31388994-102 [İ025]/24271.
- to obtain the required permissions from the Capital Markets Board and Ministry of Trade,
- to submitted the mentioned amendments of Articles of Association to the approval of the General Assembly in the first General Assembly Meeting that will be held, following the approval of the Capital Markets Board and Ministry of Trade.
In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.
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