Summary Info
Application to CMB for Increasing of the Registered Capital Ceiling and Extension of its Period
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Board Decision Date
23.10.2025
Related Authorized Capital Process
Increase Of Authorized Capital
Current Authorized Capital (TL)
7.500.000.000
New Authorized Capital (TL)
15.000.000.000
Due Date For The Authorized Capital (New)
31.12.2029
Number Of Articles Of Association Item To Be Amended
8
Capital Market Board Application Date
20.11.2025
Additional Explanations
An application was made to the Capital Markets Board on November 20, 2025, for the necessary legal permissions to amend Article 8 of the Articles of Association as attached, in order to increase our company's registered capital ceiling from 7,500,000,000 TL to 15,000,000,000 TL and to extend the registered capital ceiling until the end of 2029.

This statement has been translated into English for informational purposes. In case of any discrepancy between the Turkish and English versions of this disclosure statement, the Turkish version shall prevail.
Supplementary Documents
Appendix: 1
Madde 8 tadil metni.pdf
Appendix: 2
Article 8.pdf