AYGAZ A.Ş. — AGM Information 2021

Apr 20, 2021

Summary Info	Registration of the amendment to the Company's Articles of Association on the extension of the validity period of authorized capital limit
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	29.01.2021
Related Authorized Capital Process	Update Of Authorized Capital Validity Period
Current Authorized Capital (TL)	500.000.000
New Authorized Capital (TL)	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	01.02.2021
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	08.02.2021
Date of Related General Assembly	31.03.2021
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted
Date Of Registry	20.04.2021

Additional Explanations

Amendment to the Company's Articles of Association on the extension of the validity period of authorized capital limit which has been approved by the General Assembly is registered on 20.04.2021.

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	Aygaz Tadil Tasarı 2021_TR.pdf
Appendix: 2	Aygaz Tadil Tasarı 2021_ENG.pdf