GARANTİ FAKTORİNG A.Ş.

Share Issue/Capital Change • Apr 4, 2025

Summary Info	Application for Permission for Increase in Registered Capital Ceiling and Validity Period and Amendment of Articles of Association
Update Notification Flag	No
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

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 valid for 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 the amendment of Article 6 of the Company's Articles of Association in this regard.

The proposed amendments to the Articles of Association is provided as a separate attachment. The proposed amendment will be submitted to the approval of our shareholders at the first General Assembly Meeting to be held after the approvals of the Banking Regulation and Supervision Agency, Capital Markets Board and the Ministry of Commerce are approved.

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	Esas Sözleşme Değişikliği Kayıtlı Sermaye Tavanı Artışı.pdf