INVEO YATIRIM HOLDİNG A.Ş.

AGM Information • Mar 26, 2025

Summary Info	Regarding the approval of the increase in the registered capital ceiling at the Ordinary General Assembly
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	29.11.2024
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	1.000.000.000
New Authorized Capital (TL)	3.000.000.000
Due Date For The Authorized Capital (New)	31.12.2028
Number Of Articles Of Association Item To Be Amended	7
Capital Market Board Application Date	29.11.2024
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	11.12.2024
Date of Related General Assembly	26.03.2025
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted

Additional Explanations

Dear Stakeholders,

The amendment text regarding Article 7 of the Company's Articles of Association titled "Capital and Shares", which was approved by the Capital Markets Board and the Ministry of Trade, was submitted to the approval of the Ordinary General Assembly of 2024 held on 26.03.2025 and was approved.

It is respectfully announced to the public.

In case of a discrepancy between the Turkish and the English versions of this disclosure, the Turkish version shall prevail.

Supplementary Documents

Appendix: 1	INVEO - AMENDMENT AOA - EN.pdf
Appendix: 2	SPK ONAYLI TADIL METNI _ INVEO.pdf