Summary Info	Registration and Announcement of the Results of the 2023 Ordinary General Assembly Meeting in the Turkish Trade Registry Gazette
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
Date Of Registry	10.06.2024

Additional Explanations

Our Company's Ordinary General Assembly Meeting decisions for the 2023 accounting period held on June 06, 2024 and it was registered by the Istanbul Trade Registry Office on June 10, 2024 and the registration was published in the Turkish Trade Registry Gazette dated June 10, 2024 , page 1482 and numbered 11100.

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