KAFEİN YAZILIM HİZMETLERİ TİCARET A.Ş.

Share Issue/Capital Change • Jan 26, 2021

Summary Info	About the Amendment Draft Regarding the Extension of the Validity Period of the Registered Capital Ceiling and the Increase of the Ceiling.
Update Notification Flag	No
Correction Notification Flag	Yes
Postponed Notification Flag	No
Reason of Correction	Amendment drafts have been revised as attached, based on the opinion of the Capital Markets Board. The content has not been changed and the share groups display format has been revised.

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

Additional Explanations

On our Material Event Disclosure dated 19.01.2021, It has ben shared that the application was made to the Capital Markets Board for the purpose of the Extension of the Registered Share Capital Ceiling Validity Period from 2021 to 2025 (5 years) by increasing the current capital ceiling from 50.000.000 TL to 200.000.000 T L.

Amendment drafts have been revised as attached, based on the opinion of the Capital Markets Board. The content has not been changed and the share groups display format has been revised.

Supplementary Documents

Appendix: 1	Esas Sözleşme Tadil Tasarısı KFEIN.pdf
Appendix: 2	Amendment to Articles of Association KFEIN.pdf