TEKNOSA İÇ VE DIŞ TİCARET A.Ş.

Share Issue/Capital Change • Apr 14, 2021

Summary Info	Esas Sözleşme Değişikliğinin Tescili ve İlanı
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	07.01.2021
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	200.000.000
New Authorized Capital (TL)	300.000.000
Due Date For The Authorized Capital (New)	31.12.2025
Number Of Articles Of Association Item To Be Amended	10
Capital Market Board Application Date	27.01.2021
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	02.02.2021
Date of Related General Assembly	29.03.2021
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted
Date Of Registry	14.04.2021

Additional Explanations

Şirketimiz Esas Sözleşmesi'nin 10 ve 13' üncü maddelerinde yapılması planlanan değişiklikler 29 Mart 2021 tarihli Genel Kurul Kararı 14 Nisan 2021 tarihinde tescil ve ilan edilmiştir.