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Increase of Authorized Capital and Extension of Validity Period

 

With the resolution of the Board of Directors dated 5 January 2026, it is resolved to;

- Extend the validity period of the Company's authorized capital for five years, covering the years 2026 - 2030, increase the authorized capital amount to TRY 10,000,000,000, and amend Article 10 of the Articles of Association titled "Capital" accordingly,

- Apply to the Capital Markets Board and the Ministry of Trade to obtain the necessary permissions and approvals for the amendment text,

- Submit the amendment to the Articles of Association for the approval of the shareholders at the first General Assembly meeting to be held following the receipt of the required permissions and approvals, The amendment text is attached.

Increase of Authorized Capital and Extension of Validity Period
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