Summary Info	Registration of Extention the Permitted Period of Registered Capital
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	09.03.2020
Related Authorized Capital Process	Update Of Authorized Capital Validity Period
Current Authorized Capital (TL)	5.000.000.000
New Authorized Capital (TL)	5.000.000.000
Due Date For The Authorized Capital (New)	31.12.2024
Number Of Articles Of Association Item To Be Amended	6
Capital Market Board Application Date	09.03.2020
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	13.03.2020
Date of Related General Assembly	31.03.2020
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted
Date Of Registry	06.04.2020

Additional Explanations

Based on our material event disclosure dated 09.03.2020, application was made to Capital Market Board in order to obtain the necessary approval to amend Article 6 of our Incorporation's Articles of Association, titled "Share Capital and Share Certificates" with intent to extend the permitted period of registered capital for being valid between 2020-2024 (5 years). The application was registered by Istanbul Trade Registry Office on 06.04.2020 and published in the Turkish Trade Registry Gazette (Number:10054) on 08.04.2020

Supplementary Documents

Appendix: 1	ANA SÖZLEŞME TADİL TASARISI.pdf
Appendix: 2	AMENDMENTS TO THE ARTICLES OF ASSOCIATION.pdf
Appendix: 3	ANA SÖZLEŞME TADİL TASARISI SPK Onaylı.pdf