KAFEİN YAZILIM HİZMETLERİ TİCARET A.Ş.

Share Issue/Capital Change • Feb 15, 2021

Summary Info	Capital Markets Board 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 article 7 titled "Company's Capital" of our Company's Articles of Association which aims to extend the due date for the authorized capital to 2025 and to increase the authorized capital to 200.000.000-TL, has been approved by the Capital Markets Board as attached.

Following the permission of the T.R. Ministry of Commerce, t he amendment to article 7 titled "Company's Capital" of our Company's Articles of Association will be submitted for the approval of the shareholders at the first General Assembly meeting to be held.

Supplementary Documents

Appendix: 1	Tadil Metni SPK Onaylı.pdf
Appendix: 2	Amendment to Articles of Association.pdf