In accordance with the Capital Markets Board "Registered Capital System Communiqué II-18-1" ("Communiqué") the amendment of article 8 of the Articles of Association of the Company as attached in order to increase the registered capital ceiling from TL 875,000,000 to TL 5,740,000,000 valid for the period 2023-2027
-
was approved on February 20, 2023 by the Capital Markets Board of Türkiye,
-
was submitted and approved by our shareholders at our General Assembly Meeting held on April 26, 2023,
-
was registered on May 18, 2023 and published in the Turkish Trade Registry Gazette dated on May 22, 2023 and numbered 10835.
This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.