BERA HOLDİNG A.Ş. — Capital/Financing Update 2025

Jun 23, 2025

Summary Info	Registration of the General Assembly Resolution on the Increase in the Registered Capital Ceiling and Validity Period
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	14.03.2025
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	1.024.800.000
New Authorized Capital (TL)	2.732.800.000
Due Date For The Authorized Capital (New)	31.12.2029
Number Of Articles Of Association Item To Be Amended	8
Capital Market Board Application Date	14.03.2025
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	27.03.2025
Date of Related General Assembly	19.06.2025
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted
Date Of Registry	20.06.2025

Additional Explanations

The Ordinary General Assembly meeting dated 19.06.2025, which included the amendment of the Registered Capital ceiling and duration under Article 8 titled "Capital of the Partnership and Shares", was registered by the Konya Trade Registry Directorate on 20.06.2025 in the trade registry gazette dated 23.06.2025 and numbered 11356.

Respectfully announced to the public.

This statement has also been explained in Turkish, and in case of any differences in the explanation texts the Turkish explanation will be taken as basis.

Supplementary Documents

Appendix: 1	SPK Onaylı Esas Sözleşme 8. Madde Tadili.pdf