Summary Info	About the General Assembly Approval of the Authorized Capital 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
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted

Additional Explanations

Regarding the increasing authorized capital from 20,000,000.-TL to 150,000,000.-TL, specified in Article 6 of our Company's Articles of Association titled "Capital and Shares" has been accepted at the 2023 Ordinary General Assembly meeting dated 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