VESTEL ELEKTRONİK SANAYİ VE TİCARET A.Ş.

Share Issue/Capital Change • May 30, 2025

Summary Info	Regarding the Registration of the Extension of the Registered Capital Ceiling Period
Update Notification Flag	No
Correction Notification Flag	Yes
Postponed Notification Flag	No
Reason of Correction	CMB Approval Date Revised.

Board Decision Date	28.03.2025
Related Authorized Capital Process	Update Of Authorized Capital Validity Period
Current Authorized Capital (TL)	2.000.000.000
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	28.03.2025
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	17.04.2025
Date of Related General Assembly	22.05.2025
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted
Date Of Registry	28.05.2025

Additional Explanations

At the ordinary general assembly meeting of our company dated May 22, 2025, the amendment to the articles of association regarding the extension of the existing registered capital ceiling was approved and registered on 28.05.2025.

This statement was translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.

Supplementary Documents

Appendix: 1	VEL-Esas Sözleşme Tadili.pdf
Appendix: 2	VEL-Articles of Association_Amendment.pdf