AYGAZ A.Ş. — Share Issue/Capital Change 2021

Jan 29, 2021

Summary Info	Extension of Registered Capital Ceiling Validity Period
Update Notification Flag	No
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

Additional Explanations

The Board of Directors resolved to amend Article 6 "Capital" of the Company's Articles of Association in order to extend the validity period of Company's upper limit of authorized capital from 2021 to 2025 and to propose the amendment to the approval of the first upcoming General Assembly after the approvals of Capital Markets Board and the Ministry of Trade are obtained.

Supplementary Documents

Appendix: 1	Aygaz Tadil Tasarı 2021_TR.pdf
Appendix: 2	Aygaz Tadil Tasarı 2021_ENG.pdf