HİTİT BİLGİSAYAR HİZMETLERİ A.Ş.

Share Issue/Capital Change • Feb 14, 2025

Summary Info	Authorized Capital Ceiling Increase and Validity Extension
Update Notification Flag	No
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

Additional Explanations

Pursuant to its resolution dated 14.02.2025, our Board of Directors resolved on the filing of the necessary applications for increasing the Company's authorized capital ceiling of TL 300,000,000 valid for 2021-2025 to TL 1,500,000,000 to cover the period between 2025-2029 and the amendment of Article 6 of the Company's Articles of Association in this regard. The necessary applications have been made to the Capital Markets Board (SPK) on February 14, 2025 (today).

The proposed amendment to the Articles of Association is provided as a separate attachment. The proposed amendment will be submitted for the approval of our shareholders at the next General Assembly Meeting, subject to the approval of the Capital Markets Board and the Ministry of Commerce.

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	Amendments to the AoA.pdf