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

Jun 19, 2025

Summary Info	Approval of Registered Capital Ceiling Increase and Validity Period by the General Assembly
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

Additional Explanations

In accordance with the Board of Directors' decision dated 14.03.2025 and numbered 2025/04, which was taken to increase the Registered Capital Ceiling of our Company to 2,732,800,000 TL, which is four times the current paid/issued capital of 683,200,000 TL; our application to the Capital Markets Board for the Amendment of the Articles of Association, which includes the increase in the Registered Capital Ceiling, was approved by the Board's letter dated 27.03.2025 and numbered E-29833736-110.04.04-70167.

The said amendment to the articles of association was submitted to the General Assembly for approval and accepted.

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	Esas Sözleşme Tadil Tasarısı.pdf