GARANTİ FAKTORİNG A.Ş.

Share Issue/Capital Change • Apr 8, 2025

Summary Info	Application to the Capital Markets Board for the Increase in the Registered Capital Ceiling and Validity Period Permit Application and Amendment of the Articles of Association
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

Additional Explanations

Pursuant to its resolution dated 04/04/2025, our Board of Directors resolved on the filing of the necessary applications for increasing the Company's authorized capital ceiling of TL 397,500,000, which was valid for the period 2021–2025, to TL 5,000,000,000 to cover the period between 2025–2029, since the validity period of the registered capital ceiling expires in 2025, and on the amendment of Article 6 of the Company's Articles of Association in this regard. In line with this decision, an application was submitted to the Capital Markets Board on 07/04/2025.

Regards

Supplementary Documents

Appendix: 1	Esas Sözleşme Değişikliği Kayıtlı Sermaye Tavanı Artışı.pdf