Summary Info	Resolution of the General Assembly on the Amendment of the Articles of Association
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	05.01.2026
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	3.000.000.000
New Authorized Capital (TL)	10.000.000.000
Due Date For The Authorized Capital (New)	31.12.2030
Number Of Articles Of Association Item To Be Amended	10
Capital Market Board Application Date	16.01.2026
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	19.01.2026
Date of Related General Assembly	31.03.2026
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted

Additional Explanations

At the Ordinary General Assembly Meeting for the year 2025 held on 31 March 2026, it was resolved to amend Articles 10 and 35 of the Company's Articles of Association and to add Article 41 thereto, as approved by the Capital Markets Board and the Ministry of Trade.

In case of a discrepancy between the Turkish and English versions of this public disclosure statement, Turkish version shall prevail.

Supplementary Documents

Appendix: 1	Esas Sözleşme Tadil Metni_TR.pdf
Appendix: 2	Amendment Text_EN.pdf