ALARKO HOLDİNG A.Ş.

Share Issue/Capital Change • Nov 29, 2024

Summary Info	CMB Approval Regarding the Extension of the Registered 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

Our company submitted an application to the Capital Markets Board on 25.09.2024 regarding the update of the validity period of the current registered capital ceiling. Our application was approved by the Capital Markets Board Presidency with its letter dated 29.11.2024 and numbered E-29833736-110.03-63592.

Respectfully announced to the public.

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

Supplementary Documents

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