Summary Info
As a result of the application submitted to the Capital Markets Board regarding the Increase in Registered Capital Ceiling, Update of the Ceiling Validity Period, and Amendment to the Articles of Asso
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Board Decision Date
27.02.2026
Related Authorized Capital Process
Increase Of Authorized Capital
Current Authorized Capital (TL)
500.000.000
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
03.03.2026
Capital Market Board Application Result
APPROVAL
Capital Market Board Approval Date
05.03.2026
Date of Related General Assembly
30.03.2026
Additional Explanations

Our application to the Capital Markets Board for approval of the amendment proposal regarding changes to Article 10 of our Articles of Association has been approved. The amended text, which has been approved by the Capital Markets Board and notified to us today, is attached.

It is anticipated that the draft amendment to the Articles of Association will be submitted to the shareholders for approval at the first General Assembly meeting following the approval of 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
KORDSA ESAS SÖZLEŞME TADİL METNİ..pdf
Appendix: 2
KORDSA ARTICLES OF ASSOCIATION AMENDMENT TEXT..pdf