Summary Info	Decision on Increasing the Registered Capital Ceiling and Application to the Capital Markets Board
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	29.04.2026
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	2.000.000.000
New Authorized Capital (TL)	10.000.000.000
Due Date For The Authorized Capital (New)	31.12.2031
Number Of Articles Of Association Item To Be Amended	6
Capital Market Board Application Date	04.05.2026

Additional Explanations

It was decided to increase the registered capital ceiling of our Company from 2,000,000,000 TL (two billion Turkish Lira) to TL 10,000,000,000 (ten billion Turkish Lira),

To amend Article 6 of the Articles of Association, titled "Capital," as attached,

To authorize the company management to apply to the Capital Markets Board for the increase in the registered capital ceiling and the amendment of the Articles of Association, and to carry out other necessary procedures. The application to the Capital Markets Board will be submitted today.

Respectfully announced to the public.

Supplementary Documents

Appendix: 1 Smart Günes Esas Sözleşme Tadil Metni 04052026.pdf