Summary Info	Regarding the Approval of the Amendment to the Articles of Association by the Ministry of Commerce
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	08.07.2024
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	1.850.000.000
New Authorized Capital (TL)	15.000.000.000
Due Date For The Authorized Capital (New)	31.12.2028
Number Of Articles Of Association Item To Be Amended	8
Capital Market Board Application Date	16.07.2024
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	03.09.2024
Date of Related General Assembly	27.09.2024

Additional Explanations

Our application to the Ministry of Commerce regarding the amendment of Article 8 of our company's Articles of Association has been approved, as communicated to us with the letter dated 16.09.2024 and numbered E-50035491-431.02-00100827215.

The attached draft amendment to the Articles of Association will be submitted for the approval of our shareholders at the Extraordinary General Assembly Meeting to be held on 27.09.2024.

Respectfully announced to the public and our investors.

Supplementary Documents

Appendix: 1 SPK ve Ticaret Bakanlığı Onaylı Esas Sözleşme Tadil Tasarısı.pdf