Summary Info	Kayıtlı Sermaye Tavanının Tescili
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	02.09.2025
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	1.000.000.000
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	04.09.2025
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	16.09.2025
Date of Related General Assembly	16.10.2025
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted
Date Of Registry	03.11.2025

Additional Explanations

Şirketimizin 2024 Yılı olağan genel kurul toplantısı ve ana sözleşme tadil tasarısı Kırşehir Ticaret Sicil Müdürlüğü tarafında 03.11.2025 tarihinde tescil edilmiştir.

Kamuoyu ve yatırımcıların bilgisine sunulur.

Saygılarımızla,

Supplementary Documents

Appendix: 1 Tadil Metni.pdf