HİTİT BİLGİSAYAR HİZMETLERİ A.Ş.

AGM Information • Mar 25, 2025

Summary Info	Approval of the General Assembly for Authorized Capital Ceiling Increase and Validity Extension
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	14.02.2025
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	300.000.000
New Authorized Capital (TL)	1.500.000.000
Due Date For The Authorized Capital (New)	31.12.2029
Number Of Articles Of Association Item To Be Amended	6
Capital Market Board Application Date	14.02.2025
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	18.02.2025
Date of Related General Assembly	25.03.2025
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted

Additional Explanations

The shareholders have approved the amendment of Article 6 of the Company's Articles of Association, as attached, to increase the authorized capital ceiling from 300,000,000 TL to 1,500,000,000 TL and to extend its validity period to cover the years 2025-2029, at the general assembly meeting held on 25th March 2025.

This Material Event Disclosure is prepared in Turkish and in English. In case of any discrepancy between the two versions, Turkish disclosure will prevail.

Supplementary Documents

Appendix: 1	Ana Sözleşme Tadil Metni.pdf
Appendix: 2	Onaylı Tadil Metni.pdf
Appendix: 3	Amendments to the AoA .pdf
Appendix: 4	Ticaret Bakanlığı Esas Sözleşme Değişikliği Onayı.pdf