DEVA HOLDİNG A.Ş.

Share Issue/Capital Change • Feb 16, 2023

Summary Info	Extension of Authorized Capital Ceiling Validity
Update Notification Flag	No
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

Additional Explanations

Pursuant to its resolution dated 16.02.2023, our Board of Directors resolved on the filing of the necessary applications for the extension of the Company's authorized capital ceiling of TL 500,000,000 valid for 2019-2023 by another five years to cover the period between 2023-2027 and the amendment of Article 7 of the Company's Articles of Association in this regard.

The proposed amendment to the Articles of Association is provided as a separate attachment. The proposed amendment will be submitted for the approval of our shareholders at the next General Assembly Meeting, subject to the approval of the Capital Markets Board and 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	DEVA TADİL TASARISI.pdf