DISCLOSURE
Date: 31.07.2024
Subject: Notification Regarding Capital Increase Transactions
Our company, which has a registered capital ceiling of 500,000,000 TL and an issued capital of 144,900,000 TL, applied to the Capital Markets Board on 31.07.2024 to increase its issued capital by 144,900,000 TL to 289,800,000 TL by issuing 14,490,000,000 bearer C group shares with a nominal value of 1 Kr each and to amend articles 6 and 7 of the articles of association in the form attached.
Note: As per the Guidelines issued by the Capital Markets Board on Communiqué II-15.1 governing Public Disclosure of Material Events, the disclosure made in Turkish is official and supersedes the translation to English.
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.
