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Additional Explanations
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The Ministry of Trade of the Republic of Turkey has approved the increase of the authorized shared capital of our Company to TL 2,500,000,000 to be valid for the years 2024-2028 and the amendment of Article 6 of the Articles of Association of the Company titled "Capital of the Company and Type of Shares" with its letter dated 08.07.2024 and numbered E-50035491- 431.02-00098462567.
The approval letter of the Ministry regarding the approval of our application was received by our Company on 09.07.2024 (today).
The amendment text approved by the CMB and the Ministry of Trade regarding Article 6 titled "Capital of the Company and Type of Shares" is available in the Annex and the relevant amendment text will be submitted to the approval of our shareholders at the Ordinary General Assembly meeting to be held on July 24, 2024. It is respectfully announced to the public and our investors.
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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