GOODYEAR LASTİKLERİ T.A.Ş.

Share Issue/Capital Change • Apr 22, 2022

Summary Info	Kayıtlı Sermaye Tavanının Tescil Edilmesi
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	27.10.2021
Related Authorized Capital Process	Update Of Authorized Capital Validity Period
Current Authorized Capital (TL)	400.000.000
New Authorized Capital (TL)	400.000.000
Due Date For The Authorized Capital (New)	31.12.2026
Number Of Articles Of Association Item To Be Amended	6,7,20
Capital Market Board Application Date	04.02.2022
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	14.02.2022
Date of Related General Assembly	13.04.2022
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted
Date Of Registry	22.04.2022

Additional Explanations

Şirketimizin 13.04.2022 tarihinde gerçekleştirilen Genel Kurul toplantısında Kayıtlı Sermaye Tavanına ilişkin süre uzatımı oy çokluğuyla kabul edilmiştir.

Supplementary Documents

Appendix: 1	Goodyear-_Esas_Sözleşme_Tadil_Metni.pdf