MMC SANAYİ VE TİCARİ YATIRIMLAR A.Ş.

Regulatory Filings • May 3, 2024

Summary Info	Kayıtlı Sermaye Tavanı Süresi Tescili Hakkında
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	20.11.2023
Related Authorized Capital Process	Update Of Authorized Capital Validity Period
Current Authorized Capital (TL)	50.000.000
New Authorized Capital (TL)	50.000.000
Due Date For The Authorized Capital (New)	31.12.2027
Number Of Articles Of Association Item To Be Amended	6
Capital Market Board Application Date	27.11.2023
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	04.12.2023
Date of Related General Assembly	28.03.2024
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted
Date Of Registry	02.05.2024

Additional Explanations

Kayıtlı sermaye tavanı süresinin (2023-2027) uzatılması amacıyla Şirket esas sözleşmesinin "Şirketin Sermayesi" başlıklı 6. maddesinin tadil edilmesi hususu 02.05.2024 tarihinde tescil edilmiştir.

Supplementary Documents

Appendix: 1	TADİL METNİ.pdf