Summary Info
Registration of the Articles of Association
Update Notification Flag
Yes
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
Capital Market Board Application Result
APPROVAL
Capital Market Board Approval Date
20.01.2026
Date of Related General Assembly
08.04.2026
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?
Accepted
Date Of Registry
13.04.2026
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.

The application we made to the Capital Markets Board on 15.01.2026 regarding the approval of the amendment of the Articles of Association was approved by the Capital Markets Board's letter dated 20.01.2026.

An application was made to the Ministry of Trade on 28.01.2026 for approval of the amendment of the Articles of Association.

The amendment of the Articles of Association has been approved by the Ministry of Trade.

The amendment to the Articles of Association was approved by the shareholders at the 2025 Annual General Meeting held on April 8, 2026.

The amendment to the Articles of Association was registered by the Istanbul Trade Registry Office on April 13, 2026, and published in the Turkish Trade Registry Gazette, issue No. 11563, dated April 14, 2026.

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._SPK Bakanlık Onaylı Esas Sözleşme Tadil Metni.pdf