AZTEK TEKNOLOJİ ÜRÜNLERİ TİCARET A.Ş.

Capital/Financing Update • Apr 3, 2025

Summary Info	Capital Markets Board Application Regarding Debt Instrument Issuance
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Authorized Member Decision Date	02.04.2025
Issue Limit	6.000.000.000
Currency Unit	TRY
Issue Limit Security Type	Debt Securities
Sale Type	Private Placement-Sale To Qualified Investor
Domestic / Oversea	Domestic
Capital Market Board Application Date	03.04.2025

Additional Explanations

We had announced on 02.04.2025 that, in accordance with the provisions of the Capital Markets Board's Communiqué on Debt Instruments (VII-128.8), based on the authorization given to the Board of Directors by Article 16 of the Articles of Association of our Company to issue debt instruments, we have decided to issue debt instruments with a nominal value of up to TL 6,000,000,000-(Six Billion), to be realized through one or more issuances in the country within a period of 1 year, without public offering (allocated and/or to qualified investors) with fixed and/or variable interest rates to be determined according to market conditions in various orders and maturities, with or without coupon payments, It was unanimously resolved to authorize the General Directorate to prepare and issue all contracts and other documents related to the said issuances, to make the necessary applications before the Capital Markets Board, Borsa Istanbul and all other relevant authorities, to perform all kinds of works and transactions required within the scope of this resolution and to sign all kinds of contracts and documents. The Capital Markets Board application regarding the aforementioned Board of Directors Decision was made today (03.04.2025).