METRO TİCARİ VE MALİ YATIRIMLAR HOLDİNG A.Ş.

AGM Information • Jun 7, 2023

Summary Info	Kayıtlı Sermaye Tavanı Süresi Uzatımı hususunda Olağan Genel Kurul Sonucu Hakkında.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	28.03.2023
Related Authorized Capital Process	Update Of Authorized Capital Validity Period
Current Authorized Capital (TL)	1.000.000.000
New Authorized Capital (TL)	1.000.000.000
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	30.03.2023
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	03.04.2023
Date of Related General Assembly	07.06.2023
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted

Additional Explanations

Şirket esas sözleşmesinin "Sermaye ve Pay Senetleri" başlıklı 6. maddesinin tadil edilmesi hususu 07.06.2023 tarihli Olağan Genel Kurul Toplantısında kabul edilmiştir.

Kamuoyuna duyurulur.

Saygılarımızla.

Supplementary Documents

Appendix: 1	Metro Holding KSTS TADİL METNİ 2023-2027.pdf