TURKCELL İLETİŞİM HİZMETLERİ A.Ş.

Share Issue/Capital Change • Mar 26, 2025

The authorisation for the ceiling of registered capital granted by the Capital Markets Board, shall be valid for the years 2020 through 2024 (5 years). After the year 2024, it is mandatory for the Board of Directors to be able to resolve on share capital increase, to obtain the authorisation of the General Assembly by also obtaining the Capital Markets Board's permit for a new ceiling amount to be valid for a term of up to 5 (five) years. In case the abovementioned authorisation is not obtained, capital increase cannot be made with a Board of Directors resolution.

The Board of Directors is authorised, at times it deems required, in accordance with the provisions of Capital Markets Law, to increase the issued share capital by issuing new shares up to the authorised ceiling of registered capital and to take a decision on the issuance of premium shares also up to the authorised ceiling of registered capital. The Board of Directorsis not authorised to limit the pre-emption rights of the shareholders.

The authorisation for the ceiling of registered capital granted by the Capital Markets Board, shall be valid for the years 2025 through 2029 (5 years). After the year 2029, it is mandatory for the Board of Directors to be able to resolve on share capital increase, to obtain the authorisation of the General Assembly by also obtaining the Capital Markets Board's permit for a new ceiling amount to be valid for a term of up to 5 (five) years. In case the abovementioned authorisation is not obtained, capital increase cannot be made with a Board of Directors resolution.

The Board of Directors is authorised, at times it deems required, in accordance with the provisions of Capital Markets Law, to increase the issued share capital by issuing new shares up to the authorised ceiling of registered capital and to take a decision on the issuance of premium shares also up to the authorised ceiling of registered capital. The Board of Directors is not authorised to limit the preemption rights of the shareholders.

TURKCELL İLETİŞİM HİZME Aydınevler Mah. İnönü Kvalı Ofisnart · Doğrulama K Kodu. 7829cba0-e337-4c17-81a8-6bb
https://spk.gov.tr/dokuman-dogrulama