GLOBAL YATIRIM HOLDİNG A.Ş.

Share Issue/Capital Change • Aug 17, 2022

Summary Info	Kayıtlı Sermaye Tavanı hk.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	24.03.2022
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	650.000.000
New Authorized Capital (TL)	9.000.000.000
Due Date For The Authorized Capital (New)	31.12.2026
Number Of Articles Of Association Item To Be Amended	6
Capital Market Board Application Date	24.03.2022
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	28.03.2022
Date of Related General Assembly	03.08.2022
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted
Date Of Registry	17.08.2022

Additional Explanations

03.08.2022 tarihinde yapılan şirketimiz Olağan Genel Kurulunda Şirket Anasözleşmesinin "Amaç ve Konu" başlıklı 3. maddesi ile " Sermaye ve Payların Türü" başlıklı 6. maddesinin tadil edilmesine karar verilmiştir. Genel Kurulun bu kararı 17.08.2022 tarihinde tescil edilmiştir.

Supplementary Documents

Appendix: 1	Anasozlesme Tadil Metni.pdf