AYGAZ A.Ş.

Share Issue/Capital Change • Apr 7, 2025

Summary Info	Registration of the Amendment to the Articles of Association for the Purpose of Increasing the Registered Capital Ceiling and Extending the Validity Period.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	04.02.2025
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	500.000.000
New Authorized Capital (TL)	1.000.000.000
Due Date For The Authorized Capital (New)	31.12.2029
Number Of Articles Of Association Item To Be Amended	6
Capital Market Board Application Date	04.02.2025
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	10.02.2025
Date of Related General Assembly	27.03.2025
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted
Date Of Registry	04.04.2025

Additional Explanations

Amendment to the Company's Articles of Association regarding the increase in the registered capital ceiling and the extension of the validity period to 2029, which has been approved by the General Assembly, was registered on April 04, 2025 and published in the Turkish Trade Registry Gazette on April 7, 2025.

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, the Turkish version shall prevail.

Supplementary Documents

Appendix: 1	Aygaz A.Ş. Gerekçeli Esas Sözleşme Tadil Tasarısı .pdf
Appendix: 2	AYGAZ A.Ş. Articles of Association Amendment Proposal.pdf