TÜPRAŞ-TÜRKİYE PETROL RAFİNERİLERİ A.Ş.

Registration Form • Apr 21, 2025

Summary Info	Registration of Amendment to the Company's Articles of Association
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	13.01.2025
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	500.000.000
New Authorized Capital (TL)	10.000.000.000
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	28.01.2025
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	03.02.2025
Date of Related General Assembly	27.03.2025
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted
Date Of Registry	19.04.2025

Additional Explanations

The amendments to the Company's articles of association on the extension of the validity period of the authorized capital until the end of 2029 and the increase of its upper limit to TRY 10,000,000,000 has been registered on 19.04.2025. The current version of the Articles of Association which reflects the recent amendments is attached.

T his statem ent has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure, the Turkish version shall prevail.

Supplementary Documents

Appendix: 1	Tüpraş Esas Sözleşmesi_2025_TR.pdf
Appendix: 2	Tüpraş Esas Sözleşmesi_2025_ENG.pdf