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SHA - The Registry of the Amendment of Article 7 of the Company's Articles of Association.

Company: OTOKAR OTOMOTİV VE SAVUNMA SANAYİ A.Ş. Date: 2025-05-13 Language: English Register to download

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|     |     |
| --- | --- |
| Summary Info | The Registry of the Amendment of Article 7 of the Company's Articles of Association. |
| Update Notification Flag | Yes |
| Correction Notification Flag | No  |
| Postponed Notification Flag | No  |

|     |     |
| --- | --- |
| Board Decision Date | 28.01.2025 |
| Related Authorized Capital Process | Increase Of Authorized Capital |
| Current Authorized Capital (TL) | 100.000.000 |
| New Authorized Capital (TL) | 3.000.000.000 |
| Due Date For The Authorized Capital (New) | 31.12.2029 |
| Number Of Articles Of Association Item To Be Amended | 7   |
| Capital Market Board Application Date | 28.01.2025 |
| Capital Market Board Application Result | APPROVAL |
| Capital Market Board Approval Date | 03.02.2025 |
| Date of Related General Assembly | 24.03.2025 |
| Was The Issue Of Authorized Capital Negotiated? Was It Accepted? | Accepted |
| Date Of Registry | 13.05.2025 |

Additional Explanations

The amendment to the articles of association regarding the increase of our company's registered capital ceiling to 3,000,000,000 TL and the extension of its validity period to 2029 was registered on 13.05.2025.

  

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 | Ek Tadil Tasarı TR.pdf |
| Appendix: 2 | Ek Tadil Tasarı ENG.pdf |