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Additional Explanations
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Our company's current authorized capital ceiling, which is within the authorized capital system, is increased from 1,500,000,000 TL to 5,000,000,000 TL and the current authorized capital ceiling validity period of our company is updated to cover the years 2022-2026, in this context, in the company's articles of association titled "Company Capital". Our application to the Capital Markets Board regarding the amendment of Article 6 was approved with the attached letter of the Board dated 21.01.2022 and numbered E-29833736-110.04.04-16163.
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.