TÜPRAŞ-TÜRKİYE PETROL RAFİNERİLERİ A.Ş.

Share Issue/Capital Change • Feb 3, 2025

Summary Info	CMB Approval for the Increase of the Registered Capital Ceiling and Extension of Its Validity Period
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	13.01.2025
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	500.000.000
New Authorized Capital (TL)	10.000.000.000
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	28.01.2025
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	03.02.2025

Additional Explanations

The Capital Markets Board's approval for the amendment to the Company's Articles of Association on the extension of the validity period of the authorized capital until the end of 2029 and the increase of its upper limit to TRY 10,000,000,000 has been received. The amendment will be submitted to the approval of shareholders at the first upcoming General Assembly once the approval of the Ministry of Trade is obtained.

T his statem ent 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	Tüpraş_Tadil Metni_SPK_TR.pdf
Appendix: 2	Tüpraş_Tadil_Metni_SPK_ENG.pdf