INVEO YATIRIM HOLDİNG A.Ş.

Registration Form • Apr 14, 2025

INVEO YATIRIM HOLDİNG AŞ

ARTICLE OF ASSOCIATION AMENDMENT TEXT

OLD	NEW
CAPITAL & SHARES ARTICLE 7-	CAPITAL & SHARES MADDE 7-
The Company was established on 10/03/1998 as an investment trust	The Company was established on 10/03/1998 as an investment trust
with registered capital in accordance with the provisions of the	with registered capital in accordance with the provisions of the
Capital Markets Law.	Capital Markets Law.
With the approval of the Capital Markets Board dated 28.05.2014 and numbered 16/506, the Company's articles of association have been amended to remove the status of investment trust. The authorized capital ceiling of the Company is TL 1,000,000,000 (One Billion). This capital is divided into 1,000,000,000 (One Billion) shares, each of which is worth TL 1 (one). The issued capital within the authorized capital ceiling is TL 1,000,000,000 (one billion) and has been paid in accordance with the procedure specified in the Capital Markets Law and related communiqués.	With the approval of the Capital Markets Board dated 28.05.2014 and numbered 16/506, the Company's articles of association have been amended to remove the status of investment trust. The authorized capital ceiling of the Company is TL 3,000,000,000 (Three Billion). This capital is divided into 3,000,000,000 (Three Billion) shares, each of which is worth TL 1 (one). The issued capital within the authorized capital ceiling is TL 1,000,000,000 (one billion) and has been paid in accordance with the procedure specified in the Capital Markets Law and related communiqués.
The share groups representing the issued capital consist of (A)	The share groups representing the issued capital consist of (A) Group
Group registered shares amounting to TL 1,000,000 for 1,000,000	registered shares amounting to TL 1,000,000 for 1,000,000 shares
shares and (B) Group bearer shares amounting to TL 999,000,000	and (B) Group bearer shares amounting to TL 999,000,000 for
for 999,000,000 shares.	999,000,000 shares.
Shares representing the capital are monitored in dematerialized form	Shares representing the capital are monitored in dematerialized form
within the framework of dematerialization principles.	within the framework of dematerialization principles.
Registered shares may be freely transferred. No new shares may be	Registered shares may be freely transferred. No new shares may be
issued unless the issued shares are completely sold and their price is	issued unless the issued shares are completely sold and their price is

OLD	NEW
paid. The amount of issued capital must be shown in the documents	paid. The amount of issued capital must be shown in the documents
in which the title of the company is used.	in which the title of the company is used.
In capital increases, new Group A shares shall be issued for Group	In capital increases, new Group A shares shall be issued for Group A
A shares and new Group B shares shall be issued for Group B	shares and new Group B shares shall be issued for Group B shares.
shares. However, if the Board of Directors restricts the shareholders'	However, if the Board of Directors restricts the shareholders' right to
right to purchase new shares, all new shares to be issued shall be	purchase new shares, all new shares to be issued shall be issued as
issued as Group B shares. The authorized capital permission granted	Group B shares. The authorized capital permission granted by the
by the Capital Markets Board is valid for 2023-2027 (five years). At	Capital Markets Board is valid for 2024-2028 (five years). At the end
the end of 2027, even if the permitted capital ceiling has not been	of 2028, even if the permitted capital ceiling has not been reached, in
reached, in order for the Board of Directors to take a capital	order for the Board of Directors to take a capital increase decision
increase decision after 2027; it is obligatory to obtain authorization	after 2028; it is obligatory to obtain authorization from the General
from the General Assembly by obtaining permission from the	Assembly by obtaining permission from the Capital Markets Board
Capital Markets Board for the previously permitted ceiling or a new	for the previously permitted ceiling or a new ceiling amount. If the
ceiling amount. If the said authorization is not obtained, no capital	said authorization is not obtained, no capital increase can be made by
increase can be made by the board of directors' resolution. The	the board of directors' resolution. The board of directors is authorized
board of directors is authorized to increase the issued capital by	to increase the issued capital by issuing shares up to the registered
issuing shares up to the registered capital ceiling whenever it deems	capital ceiling whenever it deems necessary in accordance with the
necessary in accordance with the provisions of the capital markets	provisions of the capital markets law and the relevant legislation
law and the relevant legislation between 2023 and 2027, and to take	between 2024 and 2028, and to take decisions on limiting the
decisions on limiting the shareholders' right to acquire new shares	shareholders' right to acquire new shares and issuing privileged
and issuing privileged shares or shares above or below the nominal	shares or shares above or below the nominal value.
value.
	The power to restrict the right to acquire new shares may not be
The power to restrict the right to acquire new shares may not be	exercised in a way to cause inequality among shareholders.
exercised in a way to cause inequality among shareholders.