ATP YAZILIM VE TEKNOLOJİ A.Ş.

Registration Form • May 16, 2025

Summary Info	Registration of Articles of Association Amendments Regarding Authorized Capital Ceiling Increase and Validity Extension
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	11.02.2025
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	200.000.000
New Authorized Capital (TL)	450.000.000
Due Date For The Authorized Capital (New)	31.12.2029
Number Of Articles Of Association Item To Be Amended	7
Capital Market Board Application Date	19.02.2025
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	21.02.2025
Date of Related General Assembly	09.05.2025
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted
Date Of Registry	16.05.2025

Additional Explanations

The amendment to Article 7 titled "Capital" of the Company's Articles of Association, regarding the increase of the registered capital ceiling to TRY 450,000,000 and the extension of its validity period until the end of the year 2029, was registered on 16.05.2025 and published in the Turkish Trade Registry Gazette dated 16.05.2025 and numbered 11333.

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	Esas Sozlesme Tadil Tasarısı_TR.pdf
Appendix: 2	Esas Sozlesme Tadil Tasarısı_ENG.pdf