As a result of adding the internal source consisting of "Positive Capital Adjustment Differences" in the amount of 413,500,000 TL recorded in our legal records to the capital, in order to remain within the registered capital ceiling of 3,000,000,000 TL, our Company's paid-in capital of 827,000,000 TL will be increased by 50% in proportion to be covered entirely from internal sources, amounting to 413,500,000 TL, to reach 1,240,500,000 TL. increased by 413,500,000 TL, or 50%, to 1,240,500,000 TL, to be covered entirely from internal sources. Following the application to the Capital Markets Board for the approval of the issuance document and the issuance of a favorable opinion on the new form of the articles of association reflecting the issued capital,
Our application was approved at the Board meeting dated 08.28.2025 and numbered 47/1567, and published in the CMB Bulletin dated 08.28.2025 and numbered 46.
The approved issuance certificate and the amended text of the articles of association, as notified to our company today by the CMB in its letter dated September 12, 2025, numbered E-12233903-340.05.05-78064, are attached to our statement.
This is the translation of the Turkish disclosure made through the Public Disclosure Platform. In accordance with CMB legislation, in case of any difference between the Turkish and English versions of this disclosure, the Turkish version shall prevail.