ARÇELİK A.Ş. — AGM Information 2021

Apr 9, 2021

Summary Info	Registration of Ordinary General Assembly Meeting Decisions for the year 2020
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	27.01.2021
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)	31.12.2025
Number Of Articles Of Association Item To Be Amended	6
Capital Market Board Application Date	27.01.2021
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	03.02.2021
Date of Related General Assembly	23.03.2021
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted
Date Of Registry	09.04.2021

Additional Explanations

The Minutes of the Ordinary General Shareholders Meeting held on March 23, 2021 have been registered by İstanbul Trade Registry Office on April 9, 2021.

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

Supplementary Documents

Appendix: 1	Tadil Tasarısı (TR) .pdf
Appendix: 2	Tadil Tasarısı (EN) .pdf