ARD GRUP BİLİŞİM TEKNOLOJİLERİ A.Ş.

Share Issue/Capital Change • Jan 28, 2022

Summary Info	Olağanüstü Genel Kurul Toplantısı Kayıtlı Sermaye Tavanı Onayı Hk.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	29.12.2021
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	80.000.000
New Authorized Capital (TL)	500.000.000
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	29.12.2021
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	18.01.2022
Date of Related General Assembly	28.01.2022
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted

Additional Explanations

Ekte yer alan esas sözleşme değişikliğimiz 28.01.2022 tarihinde yapılan Olağanüstü Genel Kurul toplantısında pay sahipleri tarafından onaylanmıştır.

Supplementary Documents

Appendix: 1	Esas Sözleşme Tadil Metni.pdf