VESTEL ELEKTRONİK SANAYİ VE TİCARET A.Ş.

Share Issue/Capital Change • May 29, 2025

Summary Info	About the Registration of Registered Capital Ceiling
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

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	28.05.2025
Date of Related General Assembly	22.05.2025
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted

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