Summary Info	General Assembly Resolution regarding the expanding the validity period of the authorized capital ceiling
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	11.02.2025
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	200.000.000
New Authorized Capital (TL)	450.000.000
Due Date For The Authorized Capital (New)	31.12.2029
Number Of Articles Of Association Item To Be Amended	7
Capital Market Board Application Date	19.02.2025
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	21.02.2025
Date of Related General Assembly	09.05.2025

Additional Explanations

At our Company's Ordinary General Assembly Meeting for the year 2024 held today, the amendment of Article 7 titled 'Capital' of the Articles of Association, regarding the increase of the registered capital ceiling to 450,000,000 TL and the extension of its validity until the end of 2029, as attached, has been approved.

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.

Supplementary Documents

Appendix: 1	Esas Sozlesme Tadil Tasarısı_TR.pdf
Appendix: 2	Esas Sozlesme Tadil Tasarısı_ENG.pdf