Summary Info	About Changes in the Validity Period of the Registered Capital Ceiling.
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	21.11.2025
Related Authorized Capital Process	Update Of Authorized Capital Validity Period
Current Authorized Capital (TL)	3.000.000.000
Due Date For The Authorized Capital (New)	31.12.2030

Additional Explanations

As the validity period of the Company's authorized capital ceiling will expire in 2025, the Board of Directors has decided to extend this period until 2030. Consequently, Article 6 of the Articles of Association (‘Capital of the Company') will be revised in line with the attached amendment text. The amendment will first be submitted to the Capital Markets Board and the Ministry of Trade for the necessary authorizations, and thereafter presented to the next General Assembly for its approval

This statement has been 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	Tadil Metni.pdf
Appendix: 2	Amendment text.pdf