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KARSAN OTOMOTİV SANAYİİ VE TİCARET A.Ş.

Share Issue/Capital Change Aug 18, 2025

5928_rns_2025-08-18_19311457-d0d2-4769-b3ce-2a2b6ea103d7.html

Share Issue/Capital Change

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Summary Info Registration of Registered Capital Ceiling
Update Notification Flag Yes
Correction Notification Flag No
Postponed Notification Flag No
Board Decision Date 08.07.2025
Related Authorized Capital Process Increase Of Authorized Capital
Current Authorized Capital (TL) 1.500.000.000
New Authorized Capital (TL) 4.500.000.000
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 11.07.2025
Capital Market Board Application Result APPROVAL
Capital Market Board Approval Date 25.07.2025
Date of Related General Assembly 12.08.2025
Was The Issue Of Authorized Capital Negotiated? Was It Accepted? Accepted
Date Of Registry 15.08.2025

Additional Explanations

The amendment proposal to the Articles of Association submitted to the approval of the General Directorate of Domestic Trade of the Ministry of Trade of the Republic of Turkey, which was approved by the Capital Markets Board on 25.07.2025 with reference number E-29833736-110.04.04-757. 11 dated August 5, 2025, and submitted to the Ministry of Trade, General Directorate of Internal Trade for approval; the amendment to the Articles of Association was approved by the relevant ministry with its letter dated August 5, 2025, numbered E-50035491-431.02-00112134373. The aforementioned amendment to the Articles of Association was discussed and approved at the 2024 Annual General Meeting held on 12.08.2025, and the relevant General Meeting was registered on 15.08.2025.

This is brought to the attention of the public and investors.

An English translation of this announcement is available, and in the event of any discrepancy between the Turkish and English versions of this announcement, the Turkish version shall prevail.

Supplementary Documents

Appendix: 1 Esas Sözleşme Tadil Metni.pdf

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