DEVA HOLDİNG A.Ş.

Registration Form • Mar 16, 2023

Summary Info	Capital Markets Board Approval regarding the Amendment of Articles of Association
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	16.02.2023
Related Authorized Capital Process	Update Of Authorized Capital Validity Period
Current Authorized Capital (TL)	500.000.000
Due Date For The Authorized Capital (New)	31.12.2027
Number Of Articles Of Association Item To Be Amended	7
Capital Market Board Application Date	17.02.2023
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	15.03.2023

Additional Explanations

Pursuant to the Board of Directors resolution dated 16.02.2023, application to Capital Markets Board has been filed to extend the validity of the Company's authorized capital ceiling of TL 500,000,000, which is valid for the years between 2019-2023, for an additional five years in order to cover the period between the years 2023-2027 and the amendment of Article 7 of the Company's Articles of Association to this respect was approved as per the letter dated 15.03.2023 and numbered E-29833736-110.03.03-34679. The final version of the amendment is attached.

The draft amendment to the Articles of Association will be submitted to the approval of the shareholders at the first General Assembly meeting, following the permission of the Ministry of Commerce.

This Material Disclosure Announcement is prepared in Turkish and in English. In case of any discrepancy between the two versions, Turkish disclosure will prevail.

Supplementary Documents

Appendix: 1	Onaylı Tadil Metni.pdf