İZMİR DEMİR ÇELİK SANAYİ A.Ş.

Share Issue/Capital Change • Jan 4, 2022

Summary Info	Capital Markets Board application for increasing the registered capital ceiling and updating the ceiling validity period.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	03.01.2022
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	1.500.000.000
New Authorized Capital (TL)	5.000.000.000
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	04.01.2022

Additional Explanations

The current registered capital ceiling of our company, which is included in the registered capital system, is increased from TL 1,500,000,000 to TL 5,000,000,000, and the validity period of our company's current registered capital ceiling is updated to cover the years 2022-2026, and for this purpose, the company's articles of association "Company's Capital" An application has been made to the Capital Markets Board on 04/01/2022 (Today) regarding the amendment of Article 6 entitled " in accordance with the attached amendment draft.

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	IZMDC eski metin yeni metin.pdf