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.
The application was made to the Capital Markets Board on 03/03/2025 for the amendment of the attached articles of association.
Our application to Capital Market Board regarding to the Amendment of the 7th clause of Articles of Association entitled "Capital", for the purpose of extention of the validity of the registered capital ceiling between 2025-2029 has been approved via the Capital Market Board's article dated 06.03.2025 and with the number
E-29833736-110.04.04-68822.
Ministry of Trade's approval for the amendment of the Article 7 of the Company's Articles of Association entitled "Capital" has been received.
In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.