ATP YAZILIM VE TEKNOLOJİ A.Ş.

Share Issue/Capital Change • Feb 11, 2025

Summary Info	Increase of the Authorized Capital and Extension of Its Validity Period
Update Notification Flag	No
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

Additional Explanations

Our Board of Directors has resolved to increase the Incorporation's registered capital ceiling, which was set to expire on December 31, 2025, to 450.000.000.-TL for the years 2025-2029 and to amend Article 7, titled "Capital" of the Articles of Association accordingly, as detailed in the attached amendment text.

The proposed amendment to the Articles of Association will be submitted for shareholder approval at the first General Assembly Meeting following the receipt of the necessary approvals from the Capital Markets Board and the Ministry of Trade of the Republic of Türkiye.

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