Dear Shareholders;
The amendment text regarding Article 7 titled "Capital and Shares" of the Company's Articles of Association, which was approved by the Capital Markets Board and the Ministry of Trade, was submitted to the approval of the Ordinary General Assembly of 2023 held on 29.03.2024 was approved. The General Assembly resolution dated 29.03.2024 was registered and announced on 22.04.2024. The current Articles of Association including the last amendment is attached.
It is respectfully announced to the public.
In case of a discrepancy between the Turkish and the English versions of this disclosure, the Turkish version shall prevail.