Summary Info	Authorized Capital Ceiling Increase and Time Extension CMB Approval
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	20.02.2024
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	1.250.000.000
New Authorized Capital (TL)	5.000.000.000
Due Date For The Authorized Capital (New)	31.12.2028
Number Of Articles Of Association Item To Be Amended	6
Capital Market Board Application Date	20.02.2024
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	18.03.2024

Additional Explanations

According to the decision taken by our Company's Board of Directors regarding Authorized Capital Ceiling increase from TL 1.250.000.000,00 to TL 5.000.000.000,00 and time extension submission for approval made to the CMB of Türkiye on 20.02.2024. CMB of Türkiye aprroved our application on 18.03.2024.

Revision text is attached.

Supplementary Documents

Appendix: 1 Tadil Metni.pdf