Summary Info	About the authorized capital ceiling increase
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	29.11.2024
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	1.000.000.000
New Authorized Capital (TL)	3.000.000.000
Due Date For The Authorized Capital (New)	31.12.2028
Number Of Articles Of Association Item To Be Amended	7
Capital Market Board Application Date	29.11.2024

Additional Explanations

Dear Stakeholders,

At the meeting of our Company's Board of Directors dated 29.11.2024, it has been decided to amend Article 7 titled "Capital and Shares" of our Company's Articles of Association in order to increase the registered capital ceiling and to update the authorization period, and the text of the said amendment is attached for your information.

It is respectfully announced to the public.

In case of a discrepancy between the Turkish and the English versions of this disclosure, the Turkish version shall prevail.

Supplementary Documents

Appendix: 1	INVEO - TADIL METNI - TR.pdf
Appendix: 2	INVEO - AMENDMENT AOA - EN.pdf