MARMARİS ALTINYUNUS TURİSTİK TESİSLER A.Ş.

Share Issue/Capital Change • Mar 24, 2025

Summary Info	General Assembly approval for the extension of the validity period and the increase of the upper limit of the Company's authorized capital
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	03.02.2025
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	50.000.000
New Authorized Capital (TL)	2.000.000.000
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	03.02.2025
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	10.02.2025
Date of Related General Assembly	24.03.2025
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted

Additional Explanations

The General Assembly approved the amendment to the Articles of Association, approved by the Capital Markets Board and the Ministry of Trade, to increase the Company's registered capital ceiling to TL 2,000,000,000 and to extend the validity period until the end of 2029.

This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure, the Turkish version shall prevail.

Supplementary Documents

Appendix: 1	EK 1 ANA SÖZLEŞME TADİL METNİ (TR).pdf
Appendix: 2	EK 2 ANA SÖZLEŞME TADİL METNİ (ENG).pdf