TÜMOSAN MOTOR VE TRAKTÖR SANAYİ A.Ş.

AGM Information • Jul 23, 2025

Summary Info	General Assembly Resolution on the Amendment to the Articles of Association Regarding the Registered Capital Limit and Term
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	07.05.2025
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	500.000.000
New Authorized Capital (TL)	8.000.000.000
Due Date For The Authorized Capital (New)	31.12.2029
Number Of Articles Of Association Item To Be Amended	6
Capital Market Board Application Date	12.05.2025
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	16.05.2025
Date of Related General Assembly	23.07.2025
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted

Additional Explanations

The amendment to the Articles of Association regarding the increase of the Company's registered capital ceiling to TRY 8.000.000.000 and the extension of its validity period until the end of 2029, which was approved by the Capital Markets Board and the Ministry of Trade, was approved at our General Assembly Meeting held today.

This statement has been translated into English for information purposes only. In case of any discrepancies between the Turkish and English versions, the Turkish version shall prevail.

Supplementary Documents

Appendix: 1	TUUMOSAN TADIL METNI.pdf