ALARKO HOLDİNG A.Ş.

Share Issue/Capital Change • Mar 14, 2024

Summary Info	Board of Directors Decision Regarding the Increase in Authorized Capital
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	14.03.2024
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	500.000.000
New Authorized Capital (TL)	2.000.000.000
Due Date For The Authorized Capital (New)	31.12.2028
Number Of Articles Of Association Item To Be Amended	"Madde 8 - Sermaye" başlıklı madde

Additional Explanations

Alarko Holding A.Ş. Board of Directors has decided;

1. Due to the expiration of the 5-year period of the registered capital ceiling approval granted by the Capital Markets Board in 2024, obtaining an extension for the period, and increasing the registered capital ceiling of our company, which has a registered capital of 500,000,000.00 TL, to 2,000,000,000.00 TL. Therefore, obtaining a new approval from the Capital Markets Board in accordance with the Capital Markets Board's Communique No. II-18.1 on the Registered Capital System.

2. In accordance with the regulations of the Capital Markets Board regarding the registered capital system, amending Article 8 of the Company's Articles of Association as attached hereto, and submitting the registered capital ceiling to the approval of the first General Assembly meeting following the receipt of necessary approvals for the Articles of Association amendment.

decision has been made.

Respectfully announced to the public.

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

Supplementary Documents

Appendix: 1	8.Madde Tadil Metni.pdf
Appendix: 2	Article 8 - Capital-Eng.pdf