Summary Info	Increase in Registered Capital Ceiling and Extension of the Validity Period
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	03.02.2025
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	5.000.000.000
New Authorized Capital (TL)	10.000.000.000
Due Date For The Authorized Capital (New)	31.12.2029
Number Of Articles Of Association Item To Be Amended	6

Additional Explanations

Our Board of Directors has resolved to increase the Incorporation's registered capital ceiling, which was set to expire on December 31, 2024, to 10 billion TL for the years 2025-2029 and to amend Article 6, titled "Share Capital and Share Certificates" of the Articles of Association accordingly, as detailed in the attached amendment text.

The proposed amendment to the Articles of Association will be submitted for shareholder approval at the first General Assembly Meeting following the receipt of the necessary approvals from the Capital Markets Board and the Ministry of Trade of the Republic of Türkiye.

Supplementary Documents

Appendix: 1	Esas Sözleşme Tadil Tasarısı_KST.pdf
Appendix: 2	Amendments to the AoA_KST.pdf