DEVA HOLDİNG A.Ş. — Regulatory Filings 2023

Apr 28, 2023

Summary Info	Approval of the Amendment to the Articles of Association at the General Assembly
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
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	15.03.2023
Date of Related General Assembly	28.04.2023
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted

Additional Explanations

The amendment of 7 th Article of Articles of Association which was approved by Capital Markets Board and TR Ministry of Commerce has been discussed and approved on the General Assembly Meeting dated 28.04.2023.

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	Onaylı Tadil Metni.pdf