Summary Info	Capital Markets Board Approval for Increase in Authorized Capital Limit and Extension of Its Duration
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	27.09.2024
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	550.000.000
New Authorized Capital (TL)	10.000.000.000
Due Date For The Authorized Capital (New)	31.12.2028
Number Of Articles Of Association Item To Be Amended	6
Capital Market Board Application Date	27.09.2024
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	01.10.2024

Additional Explanations

We announced to the public through our announcement dated 27.09.2024 that we applied to the Capital Markets Board for regarding registered capital ceiling increase and extension of durartion. Our application has been approved by the Capital Markets Board with resolution dated 01/10/2024 and numbered E-29833736-110.04.02-60555.

In the event of any discrepancy between the Turkish version of this disclosure and its English translation, the Turkish version shall prevail.

Supplementary Documents

Appendix: 1 Kimteks Tadil Metni.pdf