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Additional Explanations
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Based on our material event disclosure dated 09.03.2020, application was made to Capital Market Board in order to obtain the necessary approval to amend Article 6 of our Incorporation's Articles of Association, titled "Share Capital and Share Certificates" with intent to extend the permitted period of registered capital for being valid between 2020-2024 (5 years). The application was
registered by Istanbul Trade Registry Office on 06.04.2020 and published in the Turkish Trade Registry Gazette (Number:10054) on 08.04.2020
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We proclaim that our above disclosure is in conformity with the principles set down in “Material Events Communiqué” of Capital Markets Board, and it fully reflects all information coming to our knowledge on the subject matter thereof, and it is in conformity with our books, records and documents, and all reasonable efforts have been shown by our Company in order to obtain all information fully and accurately about the subject matter thereof, and we’re personally liable for the disclosures.