Summary Info	Resolution of the General Assembly on the Amendment of the Articles of Association
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	29.01.2026
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	500.000.000
New Authorized Capital (TL)	1.500.000.000
Due Date For The Authorized Capital (New)	31.12.2030
Number Of Articles Of Association Item To Be Amended	6
Capital Market Board Application Date	19.02.2026
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	24.02.2026
Date of Related General Assembly	20.05.2026
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted

Additional Explanations

At the Ordinary General Assembly Meeting for the year 2025 held on 20 May 2026, it was resolved to amend Articles 6 of the Company's Articles of Association, as approved by the Capital Markets Board and the Ministry of Trade.

In case of a discrepancy between the Turkish and English versions of this public disclosure statement, the Turkish version shall prevail.

Supplementary Documents

Appendix: 1	Esas Sözleşme Tadil Metni.pdf
Appendix: 2	Articles of Association Amendment Text.pdf