Summary Info	CMB Approval Regarding the Registered Capital Ceiling Increase Application
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	07.05.2025
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	500.000.000
New Authorized Capital (TL)	8.000.000.000
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	12.05.2025
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	16.05.2025

Additional Explanations

Our application dated 12.05.2025 to the Capital Markets Board for the approval of the amendment text regarding Article 6 of our Company's Articles of Association, which includes changes made for the purpose of setting the registered capital ceiling at TRY 8,000,000,000, has been approved by the Capital Markets Board with its letter dated 16.05.2025 and numbered E- 29833736- 110.04.04- 72501.

The amendment proposal for Article 6 of our Company's Articles of Association, titled " Capital," will be submitted for the approval of our shareholders at the General Assembly following the approval of the Ministry of Trade.

This statement has been translated into English for informational purposes only. In case of any discrepancy between the Turkish and English versions, the Turkish version shall prevail.

Supplementary Documents

Appendix: 1 Ek1_TUMOSAN Tadil Metni.pdf