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Additional Explanations
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The current registered capital ceiling of our company, which is included in the registered capital system, is increased from TL 1,500,000,000 to TL 5,000,000,000, and the validity period of our company's current registered capital ceiling is updated to cover the years 2022-2026, and for this purpose, the company's articles of association "Company's Capital" An application has been made to the Capital Markets Board on 04/01/2022 (Today) regarding the amendment of Article 6 entitled " in accordance with the attached amendment draft.
This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, 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.