BİRLEŞİM MÜHENDİSLİK ISITMA SOĞUTMA HAVALANDIRMA SANAYİ VE TİCARET A.Ş.

Share Issue/Capital Change • Mar 17, 2025

Summary Info	Ministry of Commerce Approval for the Increase in Registered Authorized Capital and Extension of the Validity Period
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	26.02.2025
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	300.000.000
New Authorized Capital (TL)	2.500.000.000
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	26.02.2025
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	10.03.2025

Additional Explanations

At the meeting of the Company's Board of Directors dated 26.02.2025, it has been decided to change the validitiy period of the registered capital ceiling valid for the years 2021-2025 to be valid for the years 2025-2029 and increase the registered capital ceiling from 300.000.000 TL (ThreeHundredMillionTurkishLiras) to 2.500.000.000 TL (TwoBillionFiveHundredMillionTurkishLiras). For this purpose, it has been decided to amend the article 6 of the company's articles of association titled "CAPİTAL OF THE COMPANY" and get the necesarry permissions from the Capital Markets Board and Ministry of Commerce and then submit the amendment to the approval of the shareholders at the first general assembly meeting to be held. The application made to the Ministry Of Commerce ("Ministry") requesting a comformity opinion was approved by the Ministry's letter dated 13.03.2025 and numbered E-67300147-431.99-00107236214 and the letter has reached to our Company today.

The amendment of the articles of association will be submitted to the approval of the shareholders at the first general assembly meeting to be held.

Respectfully announced to the public.

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	Eas Sözleşme Tadil Metni.pdf