Summary Info	About the Application of the Republic of Turkey Ministry of Commerce Regarding the Increase in the Registered Capital Ceiling.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	04.02.2022
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	100.000.000
New Authorized Capital (TL)	400.000.000
Due Date For The Authorized Capital (New)	31.12.2026
Number Of Articles Of Association Item To Be Amended	6
Capital Market Board Application Date	04.02.2022
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	14.02.2022

Additional Explanations

To increase the registered capital ceiling of our company to 400,000,000 TL, valid for the years 2022-2026, and to amend article 6 of the Company's Articles of Association, titled "The Company's Capital and Type of Shares". Approval was given with the letter of the Ministry of Commerce dated 23.02.2022 and numbered E-50035491-431.02-00072196703.

The amended Article 6 of the Company's Articles of Association, titled "Company's Capital and Type of Shares", will be submitted for the approval of our shareholders at the first general assembly meeting to be held.

Supplementary Documents

Appendix: 1 Ticaret_ Bakanlığı_ve_SPK_Onaylı_Esas_Sözleşme_Tadil_Metni.pdf