FORD OTOMOTİV SANAYİ A.Ş.

Registration Form • Sep 8, 2025

FORD OTOMOTİV SANAYİ ANONİM ŞİRKETİ AMENDMENT OF THE ARTICLES OF ASSOCIATION

CURRENT TEXT	REVISED TEXT
ARTICLE 6: SHARE CAPITAL	ARTICLE 6: SHARE CAPITAL
6.1.	6.1.
The Company has accepted the registered share capital system according	The Company has accepted the registered share capital system according
to the provisions of the Capital Markets Law and adopted the registered share	to the provisions of the Capital Markets Law and adopted the registered share
capital system under the permission nr. 16 issued by the Capital Markets Board	capital system under the permission nr. 16 issued by the Capital Markets Board on
on the date of 09.03.1982.	the date of 09.03.1982.
6.2.	6.2.
The registered share capital ceiling of the Company is TL 500,000,000	The registered share capital ceiling of the Company is TL 10.000.000.000
(Five hundred million Lira) and it is divided into 50,000,000,000 (fifty billion)	TL (Ten billion Lira) and it is divided into 1.000.000.000.000 (One trillion) shares
shares each with a nominal value of 1 (One) Kuruş.	each with a nominal value of 1 (One) Kuruş.
6.3.	6.3.
The permission granted by the Capital Markets Board for the upper limit	The permission granted by the Capital Markets Board for the upper limit
of the registered share capital is valid for the years 2017-2021 (5 years). Even if	of the registered share capital is valid for the years 2025-2029 (5 years). Even if
the permitted registered share capital ceiling is not reached by the end of the year	the permitted registered share capital ceiling is not reached by the end of the year
2021, in order for the Board of Directors to take a capital increase decision after	2029, in order for the Board of Directors to take a capital increase decision after
2021, the necessary authorization shall be obtained from the general assembly of	2029, the necessary authorization shall be obtained from the general assembly of
shareholders for a new term of up to 5 years pursuant to the permission of the	shareholders for a new term of up to 5 years pursuant to the permission of the
Capital Markets Board for the same amount or for a new ceiling. If such	Capital Markets Board for the same amount or for a new ceiling. If such
authorization is not taken, capital increase cannot be done with Board of Directors	authorization is not taken, capital increase can not be done with Board of Directors
decision.	decision.
6.4.	6.4.
The issued share capital of the Company is TL 3.509.100.000 (Three	The issued share capital of the Company is TL 3.509.100.000 (Three
billion five hundred nine million one hundred thousand Turkish Lira) and it is	billion five hundred nine million one hundred thousand Turkish Lira) and it is
divided into 350.910.000.000 (Three hundred fifty billion nine hundred ten	divided into 350.910.000.000 (Three hundred fifty billion nine hundred ten
million) registered shares in total, consisting of three groups of Group A, Group	million) registered shares in total, consisting of three groups of Group A, Group B
B and Group C shares, each with a nominal value of 1 (one) Kuruş.	and Group C shares, each with a nominal value of 1 (one) Kuruş.
6.5.	6.5.
The issued share capital of the Company has been fully paid-in and	The issued share capital of the Company has been fully paid-in and
covered free of any collusion.	covered free of any collusion.
Most recently, the Company's capital of	Most recently, the Company's capital of
350,910,000 TL has been increased by 3,158,190,000 TL, fully financed from	350,910,000 TL has been increased by 3,158,190,000 TL, fully financed from
internal resources, to reach a total of 3,509,100,000 TL.	internal resources, to reach a total of 3,509,100,000 TL.

FORD OTOMOTİV SANAYİ ANONİM ŞİRKETİ AMENDMENT OF THE ARTICLES OF ASSOCIATION

6.6. Distribution of the shares representing the issued share capital, among the groups of shares is as listed below.

Shareholders	Share Group	Number of Shares	Nominal Value TL	Share Percenta ge (%)
Group A
Other Shareholders	A	68.925.773.770	689257737,70	19,6420
Koç Holding A.Ş.	B	135.631.304.470	1.356.313.044,70	38,6513
Temel Ticaret ve Yatırım A.Ş.	B	2.355.885.000	23.558.850,00	0,6714
Group B Total		137.987.189.470	1.379.871.894,70	39,3227
Group C
Ford Deutschland Holding GmbH	C	143.997.036.760	1.439.970.367.,6 0	41,0353
Total		350.910.000.000	3.509.100.000,00	100,0000

6.7. Ford Deutschland Holding GmbH, a subsidiary of Ford Motor Company, which holds Group C shares of the Company, is entitled to the provisions of the Law on Encouragement of Foreign Capital No. 6224, Law on Direct Foreign Investments and the relevant positive law by virtue of the Decree of the Council of Ministers, ref. 83/6465, dated 21.04.1983.

6.8. The Company's share capital can be increased or decreased according to the relevant provisions of the Turkish Commercial Code and Capital Markets regulations, as deemed necessary. The Board of Directors, starting from 2017 to the end of 2021, is authorized to resolve to increase the issued share capital of the Company by issuing new shares up to the registered share capital ceiling, if and when deemed necessary, in accordance with the related provisions of the Capital Markets Law, and to restrict the rights of the holders of preference shares, to restrict the pre-emptive rights of the existing shareholders, and to issue preference shares or shares at a premium or shares below its nominal value. Provided, however, the power to restrict the pre-emptive rights on newly issued shares cannot be used in such manner to cause inequality among the shareholders. 6.9. All of the shares of the Company are registered shares. The Company shares shall be registered and monitored according to the principles of dematerialization.

6.6.	Distribution of the shares representing the issued share capital, among the groups of shares is as listed below.
SHARE GROUP	NUMBER OF SHARES	NOMINAL VALUE TL	SHARE PERCENTAGE (%)
A	68.925.773.770	689.257.737,70	19,6420
B	137.987.189.470	1.379.871.894,70	39,3227
C	143.997.036.760	1.439.970.367,60	41,0353
Toplam	350.910.000.000	3.509.100.000,00	100,0000

6.7. Ford Deutschland Engineering GmbH, a subsidiary of Ford Motor Company, which holds Group C shares of the Company, is entitled to the provisions of the Law on Encouragement of Foreign Capital No. 6224, Law on Direct Foreign Investments and the relevant positive law by virtue of the Decree of the Council of Ministers, ref. 83/6465, dated 21.04.1983.

6.8. The Company's share capital can be increased or decreased according to the relevant provisions of the Turkish Commercial Code and Capital Markets regulations, as deemed necessary. The Board of Directors, starting from 2017 to the end of 2021, is authorized to resolve to increase the issued share capital of the Company by issuing new shares up to the registered share capital ceiling, if and when deemed necessary, in accordance with the related provisions of the Capital Markets Law, and to restrict the rights of the holders of preference shares, to restrict the pre-emptive rights of the existing shareholders, and to issue preference shares or shares at a premium or shares below its nominal value. Provided, however, the power to restrict the pre-emptive rights on newly issued shares cannot be used in such manner to cause inequality among the shareholders.

6.9. All of the shares of the Company are registered shares. The Company shares shall be registered and monitored according to the principles Of dematerialization.