ALARKO HOLDİNG A.Ş.

Share Issue/Capital Change • Jul 8, 2025

Summary Info	Application to the Capital Markets Board Regarding Capital Decrease
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Case Leading To Share Issue / Cancellation	in accordance with the decision of the Board of Directors
Board Decision Date	27.06.2025
Distribution to Shareholders	No
Cancellation of Shareholders'' Share	No
Will The Issue Negotiated In The General Assembly?	Yes
Paid-in Capital (TL)	435.000.000
Target Capital (TL)	417.000.000

Share Issue / Cancellation Info

Share Group Info	Paid-in Capital (TL)	Amount of Issue	Rate of Issue (%)	Rights Exercise Price	Share Group Issued	New Shares'' ISIN	Form	Amount of Cancellation	Rate of Cancellation (%)
ALARK, TRAALARK91Q0	435.000.000		0,00000					18.000.000	4,13793

	Paid-in Capital (TL)	Amount of Issue	Rate of Issue (%)	Amount of Cancellation	Rate of Cancellation (%)
TOTAL	435.000.000	0	0	18.000.000	4,13793

Currency Unit	TRY
Capital Market Board Application Date	08.07.2025

Additional Explanations

It was previously announced to the public that the Board of Directors of Alarko Holding A.Ş. (the "Company") resolved to reduce the Company's issued capital from TRY 435,000,000 to TRY 417,000,000 by cancelling 1,800,000,000 shares with a nominal value of TRY 18,000,000, out of the total 2,300,000,000 shares with a nominal value of TRY 23,000,000 acquired by the Company through share buyback programs pursuant to the Communiqué on Buy-Backed Shares (II-22.1) of the Capital Markets Board, in accordance with Article 19, paragraph 9 of the same Communiqué, through capital reduction procedures that do not require any fund outflow; and, in this context, to amend Article 8 titled "Capital" of the Company's Articles of Association, and to apply to the Capital Markets Board to obtain a compliance opinion regarding the amendment of the Articles of Association.

Pursuant to the said decision, an application has been made to the Capital Markets Board as of today.

The English translation of this statement is attached hereto; in case of any discrepancy between the English and Turkish versions, the Turkish version shall prevail.

Respectfully announced to the public.

Supplementary Documents

Appendix: 1	Esas Sözleşme Tadil Metni.pdf
Appendix: 2	Esas Sözleşme Tadil Metni - İngilizce.pdf