Summary Info	Amendment of the Registered Capital and Period and Amendment of the Company's Articles of Association.
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	15.01.2026
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	265.000.000
New Authorized Capital (TL)	5.000.000.000
Due Date For The Authorized Capital (New)	31.12.2030
Number Of Articles Of Association Item To Be Amended	6
Capital Market Board Application Date	15.01.2026

Additional Explanations

With the decision of our Board of Directors dated 15.01.2026, it has been resolved to increase the registered capital from 265.000.000 TL to 5.000.000.000 TL and to extend the validity period of the registered capital for 5 years for the years 2026-2030, and to amend Article 6 of the Articles of Association titled "Capital, Shares and Transfer of Shares" in accordance with the provisions of the Turkish Commercial Code and capital markets legislation as attached.

An application has been made to the Capital Markets Board today, on 15.01.2026, for permission to amend the Articles of Association.

We submit for the information of shareholders and the public.

This Material Event Disclosure is prepared in Turkish and in English. In case of any discrepancy between the two versions, Turkish disclosure will prevail.

Supplementary Documents

Appendix: 1 LDR Turizm A.Ş. Esas Sözleşme Tadil Metni.pdf