Summary Info	The Draft Amendment to the Articles of Association Regarding the Increase and Extension of the Registered Capital Ceiling was Registered on 01.08.2024.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	01.04.2024
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	100.000.000
New Authorized Capital (TL)	5.000.000.000
Due Date For The Authorized Capital (New)	31.12.2028
Number Of Articles Of Association Item To Be Amended	6
Capital Market Board Application Date	03.04.2024
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	25.04.2024
Date of Related General Assembly	09.07.2024
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted
Date Of Registry	01.08.2024

Additional Explanations

The draft amendment of Article 6 titled "Capital of the Company" of our company's articles of association regarding the increase of the registered capital ceiling of our company from 100,000,000-TL (one hundred million Turkish Lira) to 5,000,000,000-TL (Five Billion Turkish Lira) and the validity period of the registered capital ceiling to be determined as 2024-2028, which was approved by the Capital Markets Board and the Ministry of Trade, was accepted and approved at the Ordinary General Assembly meeting held on 09.07.2024 and registered at the Istanbul Trade Registry Office on 01.08.2024.

The English translation of this disclosure is attached hereto and in case of any discrepancy in the texts of the disclosure, the Turkish disclosure will be taken as the basis.

Supplementary Documents

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