Summary Info	Registration of amendment to the Company's Articles of Association
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	05.02.2025
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	1.500.000.000
New Authorized Capital (TL)	25.000.000.000
Due Date For The Authorized Capital (New)	31.12.2029
Number Of Articles Of Association Item To Be Amended	7
Capital Market Board Application Date	05.02.2025
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	10.02.2025
Date of Related General Assembly	28.04.2025
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted
Date Of Registry	06.05.2025

Additional Explanations

The amendment to our Articles of Association regarding the increase of our Company's registered capital ceiling and the extension of its validity period until the year 2029, has been registered on 06.05.2025. The current version of our Articles of Association, including the latest amendmentsi, is attached.

This statement was translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.

Supplementary Documents

Appendix: 1	GSD Holding A.Ş.- Ana Sözleşme.pdf
Appendix: 2	GSD Holding A.Ş.-Articles of Association.pdf