TÜRKİYE ŞİŞE VE CAM FABRİKALARI A.Ş.


Summary Info	About CMB approval regarding the registered capital ceiling
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No


Board Decision Date	27.02.2025
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	5.000.000.000
New Authorized Capital (TL)	20.000.000.000
Due Date For The Authorized Capital (New)	31.12.2029
Number Of Articles Of Association Item To Be Amended	7
Capital Market Board Application Date	03.03.2025
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	06.03.2025
Date of Related General Assembly	25.03.2025

Additional Explanations


Within the scope of the principles regarding the implementation of the specified registered capital system of the Capital Markets Board No. II.18.1, as dated 25 December 2013, second chapter sixth article and second paragraph, the five-year period of the registered capital ceiling of 5,000,000,000 Turkish Liras permitted by the Board expires as of December 31, 2025. Registered capital ceiling will be determined as 20,000,000,000 Turkish Liras, by amending the seventh article of the Company's Articles of Association as stated in the attached amendment draft. It has been decided to make the necessary preparations for the issue to be discussed in following General Assembly Meeting. The application was made to the Capital Markets Board on 03/03/2025 for the amendment of the attached articles of association. Our application to Capital Market Board regarding to the Amendment of the 7th clause of Articles of Association entitled "Capital", for the purpose of extention of the validity of the registered capital ceiling between 2025-2029 has been approved via the Capital Market Board's article dated 06.03.2025 and with the number E-29833736-110.04.04-68822. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.

Within the scope of the principles regarding the implementation of the specified registered capital system of the Capital Markets Board No. II.18.1, as dated 25 December 2013, second chapter sixth article and second paragraph, the five-year period of the registered capital ceiling of 5,000,000,000 Turkish Liras permitted by the Board expires as of December 31, 2025. Registered capital ceiling will be determined as 20,000,000,000 Turkish Liras, by amending the seventh article of the Company's Articles of Association as stated in the attached amendment draft. It has been decided to make the necessary preparations for the issue to be discussed in following General Assembly Meeting.

The application was made to the Capital Markets Board on 03/03/2025 for the amendment of the attached articles of association.

Our application to Capital Market Board regarding to the Amendment of the 7th clause of Articles of Association entitled "Capital", for the purpose of extention of the validity of the registered capital ceiling between 2025-2029 has been approved via the Capital Market Board's article dated 06.03.2025 and with the number E-29833736-110.04.04-68822.

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

Supplementary Documents


Appendix: 1	Esas sözleşme tadili.pdf
Appendix: 2	Draft amendments in Articles of Association.pdf
Appendix: 3	Kayıtlı Sermaye Tavan SPK Onayı.pdf

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