With the Board of Directors' resolution dated January 6, 2026, in addition to the amendment regarding the registered capital ceiling, it has been resolved;
-Amend Article 9 titled "Board of Directors," Article 14 titled "Board of Directors Meeting and Quorum," and Article 23 titled "General Assembly Meeting and Quorum" of the Articles of Association,
-Apply to the Capital Markets Board and the Ministry of Trade to obtain the necessary permissions and approvals for the amendment text,
-Submit the amendment to the Articles of Association for the approval of our shareholders at the first General Assembly meeting to be held following the receipt of the necessary permissions and approvals.
The amendment text is attached.
In case of a discrepancy between the Turkish and English versions of this public disclosure statement, Turkish version shall prevail.