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Additional Explanations
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Our Board of Directors has resolved to apply to the Capital Markets Board and the Ministry of Trade to obtain the necessary approvals for the amendment of Article 6 titled "Capital" of the Company's Articles of Association. The purpose of the amendment is to extend the validity period of the registered capital ceiling until the end of 2029, to increase the registered capital ceiling to TRY 10,000,000,000 in accordance with the provisions of the Capital Markets Board's Communiqué on the Registered Capital System due to the ceiling stated in the Articles of Association having been exceeded as a result of the capital increase through internal resources registered on 30.05.2025, to update the table in Article 6.6 showing the share class distribution in line with the current capital structure, and to reflect the new trade name of the C Group shareholder "Ford Deutschland Engineering GMBH" in Article 6.7.
Following the receipt of the necessary approvals, the proposed amendments will be submitted for the approval of the shareholders at the next General Assembly meeting.
Material developments regarding the matter will be disclosed to the public.
In case of any discrepancy between the Turkish and English versions of this disclosure, the Turkish version shall prevail.
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