KAFEİN YAZILIM HİZMETLERİ TİCARET A.Ş.

Regulatory Filings • Mar 8, 2021

Summary Info	T.R. Ministry of Trade Approval for the Amendment to the Articles of Association Regarding the Increase of Authorized Capital and the Extension of the Due Date
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	26.01.2021
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	50.000.000
New Authorized Capital (TL)	200.000.000
Due Date For The Authorized Capital (New)	31.12.2025
Number Of Articles Of Association Item To Be Amended	7
Capital Market Board Application Date	19.01.2021
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	12.02.2021

Additional Explanations

The amendment to the article 7 titled "Company's Capital" of our Company's Articles of Association which aims to extend the due date for authorized capital to 2025 and increase the authorized capital to 200.000.000-TL, has been approved by the T.R. Ministry of Trade by the letter dated 25.02.2021 and numbered E-50035491-431.02-00061791806 as attached.

Supplementary Documents

Appendix: 1	Tadil Metni - Ticaret Bakanlığı Onaylı.pdf
Appendix: 2	Amendment to Articles of Association.pdf