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Additional Explanations
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At the meeting of the Company's Board of Directors dated 26.02.2025, it has been decided to change the validitiy period of the registered capital ceiling valid for the years 2021-2025 to be valid for the years 2025-2029 and increase the registered capital ceiling from 300.000.000 TL (ThreeHundredMillionTurkishLiras) to 2.500.000.000 TL (TwoBillionFiveHundredMillionTurkishLiras). For this purpose, it has been decided to amend the article 6 of the company's articles of association titled "CAPİTAL OF THE COMPANY" and get the necesarry permissions from the Capital Markets Board and Ministry of Commerce and then submit the amendment to the approval of the shareholders at the first general assembly meeting to be held. The application made to the Ministry Of Commerce ("Ministry") requesting a comformity opinion was approved by the Ministry's letter dated 13.03.2025 and numbered E-67300147-431.99-00107236214 and the letter has reached to our Company today.
The amendment of the articles of association will be submitted to the approval of the shareholders at the first general assembly meeting to be held.
Respectfully announced to the public.
This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.
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