ALARKO HOLDİNG A.Ş.

Share Issue/Capital Change • Dec 27, 2024

Summary Info	Approval from the Ministry of Trade Regarding the Extension of the Authorized Capital Ceiling Period
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	25.09.2024
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	500.000.000
New Authorized Capital (TL)	2.000.000.000
Due Date For The Authorized Capital (New)	31.12.2028
Number Of Articles Of Association Item To Be Amended	"Madde 8 - Sermaye" başlıklı madde
Capital Market Board Application Date	25.09.2024
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	29.11.2024

Additional Explanations

It was previously announced to the public that our Company applied to the Capital Markets Board on 25.09.2024 regarding the update of the validity period of the existing registered capital ceiling and that our application was approved by the Capital Markets Board's letter dated 29.11.2024 and numbered E-29833736-110.03-63592.

It has been reported that the amendment of Article (8) of our Articles of Association has been approved with the permission letter of the Republic of Türkiye Ministry of Trade, Directorate General of Domestic Trade, dated 23.12.2024 and numbered E-50035491-431.02-00104290944. The aforementioned amendment text will be submitted to the approval of the General Assembly at the Ordinary General Assembly meeting for 2024.

Respectfully announced to the public.

The English translation of this announcement is attached, and in the event of any discrepancies between the texts, the Turkish version shall prevail.

Supplementary Documents

Appendix: 1	Madde 8.pdf
Appendix: 2	article_8_-_capital_eng_.pdf