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Additional Explanations
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Application to Capital Markets Board (CMB) has been made on 26.03.2024 for amendment of the 6th article of Our Company's articles of association titled "Capital and Shares" related to the increase of our Company's registered capital ceiling from 500.000.000,- TL (five hundred million Turkish Liras) to 4.000.000.000,- TL (four billion Turkish Liras), to determine the validity period of the registered capital ceiling as 2024-2028 as announced to public with the material event disclosure dated 25.03.2024.
In case of any contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.
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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.