Summary Info	Board of directors' resolution on the extension of the validity period and the increase of the upper limit of the Company's authorized capital and application to the Capital Markets Board.
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	03.02.2025
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	50.000.000
New Authorized Capital (TL)	2.000.000.000
Due Date For The Authorized Capital (New)	31.12.2029
Number Of Articles Of Association Item To Be Amended	6
Capital Market Board Application Date	03.02.2025

Additional Explanations

Our Board of Directors resolved to amend the article 6 of the Company's Articles of Association titled "Capital" in order to extend the validity period of the Company's authorized capital from 2025 to the end of 2029, and to increase its upper limit to TRY 2,000,000,000 considering the impact of inflation on the current upper limit set in 2003 and the increase in funds that may be added to the capital and to submit the foregoing amendment to the approval of the first upcoming general assembly once the approvals of Capital Markets Board and the Ministry of Trade are obtained. The application regarding the issue was also submitted to Capital Markets Board today.

Material developments regarding the matter will be duly disclosed.

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, the Turkish version shall prevail.

Supplementary Documents

Appendix: 1	EK 1 ANA SÖZLEŞME TADİL METNİ (TR).pdf
Appendix: 2	EK 2 ANA SÖZLEŞME TADİL METNİ (ENG).pdf