ATP YAZILIM VE TEKNOLOJİ A.Ş.

Share Issue/Capital Change • Feb 26, 2025

Summary Info	CMB Approval for the Increase in Registered Authorized Capital and Extension of the Validity Period
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

Additional Explanations

The amendment proposal to the Articles of Association regarding the increase of our company's registered capital ceiling to 450,000,000 TL and the extension of its validity until the end of 2029 has been approved by the Capital Markets Board with its letter dated 21.02.2025 and numbered E-29833736-110.04.04-68236, and the relevant letter has been received by our Company today.

The relevant amendment proposal to the Articles of Association will be submitted for shareholders' approval at the first General Assembly Meeting to be held following the necessary approvals from the Ministry of Trade of the Republic of Turkey.

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