KAP Disclosures

Summary Info

Regarding the CMB Application for the Increase of the Authorized Capital and Extension of Its Validity Period

Update Notification Flag

Yes

Correction Notification Flag

No

Postponed Notification Flag

No

Board Decision Date

08.01.2026

Related Authorized Capital Process

Increase Of Authorized Capital

Current Authorized Capital (TL)

300.000.000

New Authorized Capital (TL)

2.000.000.000

Due Date For The Authorized Capital (New)

31.12.2030

Number Of Articles Of Association Item To Be Amended

10

Capital Market Board Application Date

15.01.2026

Additional Explanations

Within the framework of our Board of Directors' resolution dated January 8, 2026, an application has been filed today with the Capital Markets Board to extend the validity period of the authorized capital, increase its amount, and obtain approval for the amendment of the Articles of Association within this scope.

Supplementary Documents

Appendix: 1

Esas Sözleşme Tadil Metni.pdf

Appendix: 2

Amendment Text.pdf

Related Companies

[]

Related Funds

[]

Change in Articles of Association

Update Notification Flag

Correction Notification Flag

Date Of The Previous Notification About The Same Subject

Postponed Notification Flag

Announcement Content

Explanations

Yönetim Kurulumuzun bugünkü toplantısında, Şirketimizin kayıtlı sermaye tavanı geçerlilik süresinin 2026 - 2030 yıllarını kapsayacak şekilde beş yıllık süre için uzatılmasına, kayıtlı sermaye tavanı tutarının 2.000.000.000 TL'ye yükseltilmesine ve Esas Sözleşme'nin "Sermaye" başlıklı 10. maddesinin tadiline karar verilmiştir. Sermaye Piyasası Kurulu ve Ticaret Bakanlığı'ndan gerekli izin ve onayların alınmasını müteakiben Esas Sözleşme tadil tasarısı yapılacak ilk Genel Kurul toplantısında pay sahiplerimizin onayına sunulacak olup, ilgili tadil metni ekte yer almaktadır.

At the meeting of our Board of Directors held today, it has been resolved to extend the validity period of the Company's authorized capital ceiling for a five-year period covering the years 2026–2030, to increase the authorized capital ceiling to 2,000,000,000 TL, and to amend Article 10 of the Articles of Association titled "Capital." The attached proposed amendment to the Articles of Association will be submitted to the approval of our shareholders at the first General Assembly meeting to be held following the receipt of the required permissions and approvals from the Capital Markets Board and the Ministry of Trade.

Summary Info

/t Increase of Authorized Capital and Extension of Validity Period

Update Notification Flag

No

Correction Notification Flag

No

Postponed Notification Flag

No

Board Decision Date

08.01.2026

Related Authorized Capital Process

Increase Of Authorized Capital

Current Authorized Capital (TL)

300.000.000

New Authorized Capital (TL)

2.000.000.000

Due Date For The Authorized Capital (New)

31.12.2030

Number Of Articles Of Association Item To Be Amended

10

Additional Explanations

At the meeting of our Board of Directors held today, it has been resolved to extend the validity period of the Company's authorized capital ceiling for a five-year period covering the years 2026–2030, to increase the authorized capital ceiling to 2,000,000,000 TL, and to amend Article 10 of the Articles of Association titled "Capital." The attached proposed amendment to the Articles of Association will be submitted to the approval of our shareholders at the first General Assembly meeting to be held following the receipt of the required permissions and approvals from the Capital Markets Board and the Ministry of Trade.

Supplementary Documents

Appendix: 1

Esas Sözleşme Tadil Metni.pdf

Appendix: 2

Amendment Text.pdf

Summary Info

Increase of Authorized Capital and Extension of Validity Period

Update Notification Flag

No

Correction Notification Flag

No

Postponed Notification Flag

No

Board Decision Date

08.01.2026

Related Authorized Capital Process

Increase Of Authorized Capital

Current Authorized Capital (TL)

300.000.000

New Authorized Capital (TL)

2.000.000.000

Due Date For The Authorized Capital (New)

31.12.2030

Number Of Articles Of Association Item To Be Amended

10

Additional Explanations

At the meeting of our Board of Directors held today, it has been resolved to extend the validity period of the Company's authorized capital ceiling for a five-year period covering the years 2026–2030, to increase the authorized capital ceiling to 2,000,000,000 TL, and to amend Article 10 of the Articles of Association titled "Capital." The attached proposed amendment to the Articles of Association will be submitted to the approval of our shareholders at the first General Assembly meeting to be held following the receipt of the required permissions and approvals from the Capital Markets Board and the Ministry of Trade.

Supplementary Documents

Appendix: 1

Esas Sözleşme Tadil Metni.pdf

Appendix: 2

Amendment Text.pdf

İlgili Şirketler

İlgili Fonlar

Türkçe

İngilizce

Özel Durum Açıklaması (Genel)

Yapılan Açıklama Güncelleme mi?

Yapılan Açıklama Düzeltme mi?

Konuya İlişkin Daha Önce Yapılan Açıklamanın Tarihi

Yapılan Açıklama Ertelenmiş Bir Açıklama mı?

Bildirim İçeriği

Açıklamalar

10.04.2025 tarihli Genel Kurulda 2025 yılı Sürdürülebilirlik denetçisi olarak belirlenen Denge İstanbul Bağımsız Denetim ve SMMM A.Ş. ile ücret revizesi hususunda taraflar arasında uzlaşma sağlanamamış olması nedeniyle, 2025 dönemi için Şirketimize sürdürülebilirlik denetim hizmeti sunulmaması konusunda müştereken anlaşmaya varılmış olması sonucunda, sözleşme fesih Protokolü imzalanmasına; 25.6.2025 tarih ve 2025-43 sayılı Kamu Gözetimi Kurumu duyurusu da dikkate alınarak, 2025 yılı için sürdürülebilirlik raporlarının güvence denetimine tabi tutulması ve ilgili düzenlemeler kapsamında diğer faaliyetleri yürütmek üzere DRT Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş.'nin Sürdürülebilirlik Bağımsız Denetçisi olarak seçilmesine ve ilk olağan Genel Kurulun onayına sunulmasına karar verilmiştir.

At the General Assembly meeting of the Company held on 10 April 2025, Denge İstanbul Bağımsız Denetim ve SMMM A.Ş. was appointed as the Sustainability Auditor for the year 2025. However, as no mutual agreement could be reached between the parties regarding the revision of the audit fee, the parties mutually agreed that no sustainability audit services would be provided to the Company for the 2025 accounting period. Accordingly, it was resolved to execute a Contract Termination Protocol in relation to the relevant audit agreement. Furthermore, taking into consideration the Public Oversight Authority announcement dated 25 June 2025 and numbered 2025-43, it was resolved to appoint DRT Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. as the Sustainability Independent Auditor for the year 2025, in order to conduct the assurance audit of the sustainability reports and to carry out other activities within the scope of the relevant legislation. Such appointment will be submitted for the approval of the shareholders at the first General Assembly meeting to be held.

Related Companies

[HLVKS, BRKT, TKNSA, ZOREN, KATVK]

Related Funds

[]

Debt Securities / Lease Certificates Starting to Trade

Update Notification Flag

Correction Notification Flag

Date Of The Previous Notification About The Same Subject

Explanation

Borçlanma Araçları Piyasası Kesin Alım Satım Pazarı'nda işlem görmeye başlayacak borçlanma araçları / kira sertifikaları bilgileri aşağıda yer almaktadır.

Informations of debt instruments to be traded on Debt Securities Market - Outright Purchases and Sales Market given below.

Related Companies

[HLVKS, BRKT, TKNSA, ZOREN, KATVK]

Related Funds

[]

Summary Info

Financial Bill issuance with ISIN number TRFTKNO62611

Update Notification Flag

No

Correction Notification Flag

No

Postponed Notification Flag

No

Subject of Notification

Completion of the Sale

Board Decision Date

18.11.2025

Related Issue Limit Info

Currency Unit

TRY

Limit

5.000.000.000

Issue Limit Security Type

Debt Securities

Sale Type

Private Placement-Sale To Qualified Investor

Domestic / Oversea

Domestic

Capital Market Board Approval Date

25.11.2025

Capital Market Instrument To Be Issued Info

Type

Bill

Maturity Date

03.06.2026

Maturity (Day)

181

Sale Type

Sale To Qualified Investor

The country where the issue takes place

Türkiye

Title Of Intermediary Brokerage House

AK YATIRIM MENKUL DEĞERLER A.Ş.

Central Securities Depository

Merkezi Kayıt Kuruluşu A.Ş.

Starting Date of Sale

03.12.2025

Ending Date of Sale

03.12.2025

Nominal Value of Capital Market Instrument Sold

1.040.000.000

Maturity Starting Date

04.12.2025

Issue Price

1

Interest Rate Type

Fixed Rate

Interest Rate - Yearly Simple (%)

40,00

Interest Rate - Yearly Compound (%)

44,04

Traded in the Stock Exchange

Yes

Payment Type

TL Payment

ISIN Code

TRFTKNO62611

Coupon Number

1

Currency Unit

TRY

Coupon Payment Frequency

Single Coupon

Redemption Plan of Capital Market Instrument Sold

Rating

Does the issuer have a rating note?

Yes

Issuer Rating Note

Does the capital market instrument have a rating note?

No

Additional Explanations

Our company has made a financial bill issuance on 04.12.2025 , amounting to TL 1,040,000,000 with 181 days term, 40.00% fixed interest, redemption date of 03.06.2026, and with TRFTKNO62611 code.