ANADOLU HAYAT EMEKLİLİK A.Ş.

Share Issue/Capital Change • Dec 24, 2025

Summary Info	Increase in Registered Capital Ceiling, Extension of Permission Period, and Amendment to the Articles of Association
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	24.12.2025
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	900.000.000
New Authorized Capital (TL)	5.000.000.000
Due Date For The Authorized Capital (New)	31.12.2030
Number Of Articles Of Association Item To Be Amended	6

Additional Explanations

It has been resolved at the Board of Directors meeting held on December 24, 2025;

- to increase the limit of the available registered capital ceiling from TL 900,000,000 to TL 5,000,000,000 within the framework of the Capital Market Law No. 6362, and to extend the permission period for our registered capital ceiling until the end of 2030,

- to amend the 6th article (Capital and Shares) of our Articles of Association as presented in the attachment,

- to authorize the senior management to complete all necessary legal procedures by obtaining the approval of the relevant authorities regarding mentioned changes.

Changes in the Articles of Association is attached hereto.

Supplementary Documents

Appendix: 1	Esas Sözleşme Tadil Tasarısı.pdf