YEŞİL YAPI ENDÜSTRİSİ A.Ş.

Share Issue/Capital Change • Aug 13, 2024

Summary Info	KAYITLI SERMAYE TAVANI İŞLEMLERİ HAKKINDA,
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	08.04.2024
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	2.250.000.000
New Authorized Capital (TL)	9.000.000.000
Due Date For The Authorized Capital (New)	31.12.2028
Number Of Articles Of Association Item To Be Amended	7
Capital Market Board Application Date	08.04.2024
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	28.05.2024
Date of Related General Assembly	26.07.2024
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted
Date Of Registry	01.08.2024

Additional Explanations

Şirket esas sözleşmesinin Sermaye ve Paylar başlıklı 7. maddesinin ekte gösterildiği şekilde tadili İstanbul Ticaret Sicili Müdürlüğü tarafından tescil edilmiştir.

Supplementary Documents

Appendix: 1	YEŞİL YAPI END.ESAS SÖZLEŞME TADİL METNİ.pdf
Appendix: 2	YYAPI SPK ONAYI.pdf
Appendix: 3	YYAPI ESAS SÖZLEŞME ONAYLI TADİL METNİ.pdf