Summary Info	About the General Assembly Date of the Negotiation Regarding the Registered Capital Ceiling Increase.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	15.03.2024
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	20.000.000
New Authorized Capital (TL)	150.000.000
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	15.03.2024
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	03.04.2024
Date of Related General Assembly	06.06.2024

Additional Explanations

After the Politeknik Metal Sanayi ve Ticaret A.Ş. ("Company") Articles of Assocaiation amendment request are approved by the Capital Market Board and the Republic of Türkiye Minister of Trade, regarding the increasing the current registered capital ceiling of 20,000,000.-TL to 150,000,000.-TL, specified in Article 6 of our Company's Articles of Association titled "Capital and Shares" will be submitted to the shareholders for approval at the 2023 Ordinary General Assembly meeting to be held on June 06, 2024 .

This statement has been translated into English for information purposes only. In the event of a contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.

Supplementary Documents

Appendix: 1 SPK ve T.C. Ticaret Bakanlığı Mühürlü.pdf