Summary Info
Registration and Announcement of the Amendment to 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
Date Of Registry
17.04.2026
Additional Explanations

The amendments regarding the revision of Articles 10 and 35 of the Articles of Association and the addition of Article 41 thereto, which were approved at the Ordinary General Assembly Meeting for the 2025 fiscal year held on 31 March 2026, were registered with the trade registry on 17 April 2026 and announced in the Turkish Trade Registry Gazette on 20 April 2026.

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