DEVA HOLDİNG A.Ş. — Capital/Financing Update 2023

Feb 17, 2023

Summary Info	Application to Capital Markets Board for extension of authorized capital ceiling validity period
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	16.02.2023
Related Authorized Capital Process	Update Of Authorized Capital Validity Period
Current Authorized Capital (TL)	500.000.000
Due Date For The Authorized Capital (New)	31.12.2027
Number Of Articles Of Association Item To Be Amended	7
Capital Market Board Application Date	17.02.2023

Additional Explanations

Pursuant to the Board of Directors resolution dated 16.02.2023, application to Capital Markets Board has been filed for extension of validity of the Company's authorized capital ceiling of TL 500,000,000 for another five years to cover the period between 2023-2027 and amendment of Article 7 of the Company's Articles of Association to this respect.

This Material Disclosure Announcement is prepared in Turkish and in English. In case of any discrepancy between the two versions, Turkish disclosure will prevail.

Supplementary Documents

Appendix: 1	DEVA TADİL TASARISI.pdf