Summary Info	Capital Markets Board Approval Regarding the Authorized Capital Ceiling and Its Validity Period
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	22.01.2025
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)	31.12.2029
Number Of Articles Of Association Item To Be Amended	6
Capital Market Board Application Date	22.01.2025
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	24.01.2025

Additional Explanations

Our application regarding the amendment of Article 6 titled 'Capital' of our Articles of Association, within the scope of our company's authorized capital ceiling and its validity period, has been approved by the Capital Markets Board with its letter dated 24/01/2025 and numbered E-29833736-110.04.04-66786.

The Board's letter dated 24/01/2025 reached our company on 27/01/2025 (today).

We present this for the information of the public.

Supplementary Documents

Appendix: 1 Kimteks SPK Onaylı Tadil Metni.pdf