Within the scope of the principles regarding the implementation of the specified registered capital system of the Capital Markets Board No. II.18.1, as dated 25 December 2013, second chapter sixth article and second paragraph, the five-year period of the registered capital ceiling of 5,000,000,000 Turkish Liras permitted by the Board expires as of December 31, 2025. Registered capital ceiling will be determined as 20,000,000,000 Turkish Liras, by amending the seventh article of the Company's Articles of Association as stated in the attached amendment draft. It has been decided to make the necessary preparations for the issue to be discussed in following General Assembly Meeting.
In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.