MLP SAĞLIK HİZMETLERİ A.Ş.

Share Issue/Capital Change • Dec 22, 2022

Summary Info	Resolution of Board of Directors Regarding Registered Capital Celing Increase
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	22.12.2022
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	875.000.000
New Authorized Capital (TL)	5.740.000.000
Due Date For The Authorized Capital (New)	31.12.2027
Number Of Articles Of Association Item To Be Amended	8

Additional Explanations

Board of Directors of MLP Sağlık Hizmetleri A.Ş. ("MLP Care") has decided on December 22, 2022 to make the necessary applications pursuant to the Capital Markets Board's "Registered Capital System Communiqué II-18.1" to the Capital Markets Board of Türkiye and the Ministry of Trade of the Republic of Türkiye for the amendment of article 8 of the Articles of Association of the Company as attached in order to increase the registered capital ceiling from TL 875.000.000 to TL 5.740.000.000 valid for the period 2023-2027. After obtaining the necessary permissions, the amendment of the Articles of Association will be presented to the approval of the first General Assembly.

This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.

Supplementary Documents

Appendix: 1	Kayıtlı Sermaye Sistemi Tadil Metni.pdf
Appendix: 2	Amendmend of Articles of Association.pdf