BİRLEŞİM MÜHENDİSLİK ISITMA SOĞUTMA HAVALANDIRMA SANAYİ VE TİCARET A.Ş.

Pre-Annual General Meeting Information • May 29, 2025

Summary Info	Registration of Changes to Articles of Association
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	26.02.2025
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	300.000.000
New Authorized Capital (TL)	2.500.000.000
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	26.02.2025
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	10.03.2025
Date of Related General Assembly	22.05.2025
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted
Date Of Registry	29.05.2025

Additional Explanations

The General Assembly Resolution regarding the amendment of Article 6 titled "CAPITAL OF THE COMPANY" of the Articles of Association, concerning the increase of the Company's registered capital ceiling to 2.500.000.000 TL and the extension of its validity period until the end of the year 2029, was registered by the Istanbul Trade Registry Office on May 29, 2025, and announced in the Turkish Trade Registry Gazette numbered 11341.

This statement has been 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	Eas Sözleşme Tadil Metni.pdf