INVEO YATIRIM HOLDİNG A.Ş.

Registration Form • Apr 22, 2024

INVEO YATIRIM HOLDİNG AŞ

OLD VERSION	NEW VERSION
CAPITAL AND SHARES	CAPITAL AND SHARES
ARTICLE 7-	ARTICLE 7-
The Company was established on 10/03/1998 as an investment trust with	The Company was established on 10/03/1998 as an investment trust with
registered cepital in accordance with the provisions of the Capital Markets	registered capital in accordance with the provisions of the Capital Markets
Law.	Law.
With the approval of the Capital Markets Board dated 28.05.2014 and	With the approval of the Capital Markets Board dated 28.05.2014 and
numbered 16/506, the Company's articles of association have been	numbered 16/506, the Company's articles of association have been
amended to remove the status of investment trust. The authorized capital	amended to remove the status of investment trust. The authorized capital
ceiling of the Company is TL 500,000,000 (five hundred million). This	ceiling of the Company is TL 1,000,000,000 (One Billion). This capital is
capital is divided into 500,000,000 (five hundred million) shares, each of	divided into 1,000,000,000 (One Billion) shares, each of which is worth
which is worth TL 1 (one). The issued capital within the authorized capital	TL 1 (one). The issued capital within the authorized capital ceiling is TL
ceiling is TL 240,000,000 (two hundred and forty million) and has been	240,000,000 (two hundred and forty million) and has been paid in
paid in accordance with the procedure specified in the Capital Markets	accordance with the procedure specified in the Capital Markets Law and
Law and related communiqués.	related communiqués.
The share groups representing the issued capital consist of (A) Group	The share groups representing the issued capital consist of (A) Group
registered shares amounting to TL 240,000 for 240,000 shares and (B)	registered shares amounting to TL 240,000 for 240,000 shares and (B)
Group bearer shares amounting to TL 239,760,000 for 239,760,000 shares.	Group bearer shares amounting to TL 239,760,000 for 239,760,000 shares.
Shares representing the capital are monitored in dematerialized form within	Shares representing the capital are monitored in dematerialized form within
the framework of dematerialization principles.	the framework of dematerialization principles.
Registered shares may be freely transferred. No new shares may be issued	Registered shares may be freely transferred. No new shares may be issued
unless the issued shares are completely sold and their price is paid. The	unless the issued shares are completely sold and their price is paid. The
amount of issued capital must be shown in the documents in which the title	amount of issued capital must be shown in the documents in which the title
of the company is used.	of the company is used.

AMENDMENT OF THE ARTICLES OF ASSOCIATION

OLD VERSION	NEW VERSION
In capital increases, new Group A shares shall be issued for Group A	In capital increases, new Group A shares shall be issued for Group A
shares and new Group B shares shall be issued for Group B shares.	shares and new Group B shares shall be issued for Group B shares.
However, if the Board of Directors restricts the shareholders' right to	However, if the Board of Directors restricts the shareholders' right to
purchase new shares, all new shares to be issued shall be issued as Group B	purchase new shares, all new shares to be issued shall be issued as Group B
shares. The authorized capital permission granted by the Capital Markets	shares. The authorized capital permission granted by the Capital Markets
Board is valid for 2022-2026 (five years). At the end of 2026, even if the	Board is valid for 2023-2027 (five years). At the end of 2027, even if the
permitted capital ceiling has not been reached, in order for the Board of	permitted capital ceiling has not been reached, in order for the Board of
Directors to take a capital increase decision after 2026; it is obligatory to	Directors to take a capital increase decision after 2027; it is obligatory to
obtain authorization from the General Assembly by obtaining permission	obtain authorization from the General Assembly by obtaining permission
from the Capital Markets Board for the previously permitted ceiling or a	from the Capital Markets Board for the previously permitted ceiling or a
new ceiling amount. If the said authorization is not obtained, no capital	new ceiling amount. If the said authorization is not obtained, no capital
increase can be made by the board of directors' resolution. The board of	increase can be made by the board of directors' resolution. The board of
directors is authorized to increase the issued capital by issuing shares up to	directors is authorized to increase the issued capital by issuing shares up to
the registered capital ceiling whenever it deems necessary in accordance	the registered capital ceiling whenever it deems necessary in accordance
with the provisions of the capital markets law and the relevant legislation	with the provisions of the capital markets law and the relevant legislation
between 2022 and 2026, and to take decisions on limiting the shareholders'	between 2023 and 2027, and to take decisions on limiting the shareholders'
right to acquire new shares and issuing privileged shares or shares above or	right to acquire new shares and issuing privileged shares or shares above or
below the nominal value.	below the nominal value.
The power to restrict the right to acquire new shares may not be exercised	The power to restrict the right to acquire new shares may not be exercised
in a way to cause inequality among shareholders.	in a way to cause inequality among shareholders.