Summary Info	Update About Authorized Capital Ceiling
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

Change on sixth article of our Company's Articles of Association regarding increase of Authorized Capital Ceiling from TL 1.250.000.000,00 to TL 5.000.000.000,00 approved by Republic of Türkiye Ministry of Trade General Directorate of Domestic Trade and it will be submitted to the shareholders' approval at the first General Meeting which will be made.

Approved Change Proposal is attached.

Supplementary Documents

Appendix: 1 Tadil Metni.pdf