GARANTİ FAKTORİNG A.Ş.

Share Issue/Capital Change • Apr 16, 2025

Summary Info	CMB Approval for Increase in Registered Capital Ceiling and Extension of Time
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	04.04.2025
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	397.500.000
New Authorized Capital (TL)	5.000.000.000
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	07.04.2025
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	15.04.2025

Additional Explanations

The application made to the Capital Markets Board on 07.04.2025 regarding the increase of the registered capital ceiling of the Company and the application for permission for the validity period and the amendment of Article 6 of the Articles of Incorporation has been approved on 15.04.2025. The amendment document approved by the Capital Markets Board is attached hereto. The amendment of Article 6 of the Articles of Incorporation will be submitted to the approval of the shareholders at the first General Assembly Meeting to be held after obtaining the necessary permissions from the Banking Regulation and Supervision Agency and the Ministry of Trade.

This Material Disclosure Announcement is prepared in Turkish and in English. In case of any discrepancy between the two versions, Turkish disclosure will prevail.

Regards

Supplementary Documents

Appendix: 1	Tadil Metni.pdf