GARANTİ FAKTORİNG A.Ş.

Share Issue/Capital Change • Jun 23, 2025

Summary Info	Adding the registration date information to the notification submitted for the "Registration Regarding the Amendment of Article 6 of the Articles of Association" published on 23.06.2025
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	04.04.2025
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	397.500.000
New Authorized Capital (TL)	5.000.000.000
Due Date For The Authorized Capital (New)	31.12.2029
Number Of Articles Of Association Item To Be Amended	6
Capital Market Board Application Date	07.04.2025
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	15.04.2025
Date of Related General Assembly	22.05.2025
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted
Date Of Registry	19.06.2025

Additional Explanations

The proposal to increase the registered capital ceiling of the Company to TL 5.000.000.000 and to extend the validity period until the end of 2029 has been approved by our General Assembly. The aforementioned amendment to the Articles of Association was registered at the Istanbul Trade Registry Office on June 19, 2025 and announced in the Trade Registry Gazette dated June 19, 2025 and numbered 11354.

Regards.

Supplementary Documents

Appendix: 1	Tadil Metni.pdf