TÜRKİYE ŞİŞE VE CAM FABRİKALARI A.Ş.

Pre-Annual General Meeting Information • Apr 7, 2025

Summary Info	Notification Regarding General Assembly Meeting
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	27.02.2025
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	5.000.000.000
New Authorized Capital (TL)	20.000.000.000
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	03.03.2025
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	06.03.2025
Date of Related General Assembly	25.03.2025
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted
Date Of Registry	07.04.2025

Additional Explanations

Our application to Capital Market Board regarding to the Amendment of the 7th clause of Articles of Association entitled "Capital", for the purpose of extention of the validity of the registered capital ceiling between 2025-2029 has been approved via the Capital Market Board's article dated 06.03.2025 and with the number E-29833736-110.04.04-68822. Ministry of Trade's approval for the amendment of the Article 7 of the Company's Articles of Association entitled "Capital" has been received. 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	Esas sözleşme tadili.pdf
Appendix: 2	Draft amendments in Articles of Association.pdf
Appendix: 3	Kayıtlı Sermaye Tavan SPK Onayı.pdf