TAV HAVALİMANLARI HOLDİNG A.Ş.

Share Issue/Capital Change • Dec 3, 2025

Summary Info	CMB Approval for Extension of the Validity Period of Our Company's Authorized Capital Upper Limit
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	20.11.2025
Related Authorized Capital Process	Update Of Authorized Capital Validity Period
Current Authorized Capital (TL)	1.500.000.000
New Authorized Capital (TL)	1.500.000.000
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	20.11.2025
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	02.12.2025

Additional Explanations

The amendment to article 6 titled "Capital" of our articles of association, in order to extend the validity period of Our Company's authorized capital upper limit from year 2025 to 2029 was approved by Capital Markets Board of Türkiye on December 2, 2025.

The amendment will be proposed to the approval of the first general assembly after the necessary approvals of the Ministry of Trade of the Republic of Türkiye are obtained.

This disclosure statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this statement, the Turkish version shall prevail.

Supplementary Documents

Appendix: 1	KSS_TAV_esas_soz_deg_ENG.pdf
Appendix: 2	Onaylı_Tadil.pdf