Summary Info	Board Resolution Regarding the Renewal of the Registered Capital Ceiling Validity Period
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	29.01.2024
Related Authorized Capital Process	Update Of Authorized Capital Validity Period
Current Authorized Capital (TL)	2.200.000.000
New Authorized Capital (TL)	2.200.000.000
Due Date For The Authorized Capital (New)	31.12.2027
Number Of Articles Of Association Item To Be Amended	6

Additional Explanations

Our Company's Board of Directors has decided that necessary actions will be taken to obtain the approval of the Capital Markets Board and the Ministry of Trade, for amendment of the Articles of Association as attached, in accordance with the principles of Capital Markets Law, the Turkish Commercial Code, and related legislation. Amendment of Articles of Association is subject to approval of the General Assembly.

Supplementary Documents

Appendix: 1 Ek-Turkcell-Esas-Sözle_me-Tadil-Metni (Annex-AoA-Amendments).pdf