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With the decision of the Board of Directors of the company dated 28.07.2023 and numbered 14,

It has been decided to amend the attached "Kafein Yazilim Hizmetleri Tic. A.S. Internal Directive on the Working Principles and Procedures of the General Assembly" which is prepared in accordance with the provisions of the Regulation on the Procedures and Principles of the General Assembly Meetings of Joint Stock Companies and the Ministry Representatives to be present at these Meetings, Turkish Commercial Code, Capital Markets Law and Company Articles of Association and submit it to the approval of the shareholders at the first General Assembly meeting to be held.