MARMARİS ALTINYUNUS TURİSTİK TESİSLER A.Ş.

Share Issue/Capital Change • Dec 8, 2023

Summary Info	Sermaye Artırımı Sonucunda Esas Sözleşmenin Değiştirilmesi için SPK Onayı
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No
Related Companies	KCHOL

Board Decision Date	13.07.2023
Authorized Capital (TL)	50.000.000
Paid-in Capital (TL)	5.515.536
Target Capital (TL)	6.967.091

Rights Issue (Allocated)

Share Group Info	Paid-in Capital (TL)	Amount of Private Placement Through Capital Increase By Restraining Preemptive Rights (TL)	Proportion of Private Placement Through Capital Increase By Restraining Preemptive Rights To The Capital (%)	New Shares'' ISIN	Form	Amount of Shares Cancelled (TL)
MAALT, TRAMAALT91K5	5.515.536	1.451.555	26,31756	MAALT, TRAMAALT91K5	Registered	0

	Paid-in Capital (TL)	Amount of Private Placement Through Capital Increase By Restraining Preemptive Rights (TL)	Proportion of Private Placement Through Capital Increase By Restraining Preemptive Rights To The Capital (%)	Amount of Shares Cancelled (TL)
TOTAL	5.515.536	1.451.555,000	26,31756

The Person Increased Capital Devoted	KOÇ HOLDİNG A.Ş.

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	24.11.2023
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	08.12.2023
Capital Market Board Application Date	12.10.2023
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	18.10.2023
Property of Increased Capital Shares	Dematerialized Share

Additional Explanations

Şirketimiz'in , Yönetim Kurulu'nun 31.10.2023 tarihli Esas Sözleşme'nin sermayeye ilişkin maddesinin tadili kararı kapsamında söz konusu değişikliğin onaylanması amacıyla SPK'ya yaptığı başvuru onaylanmış olup onaylı Esas Sözleşme Tadil Metni ekte yer almaktadır.

Supplementary Documents

Appendix: 1	Esas Sözleşme Tadili_SPK Onayı.pdf