DEVA HOLDİNG A.Ş. — Share Issue/Capital Change 2026

Apr 10, 2026

Summary Info	Esas Sözleşme Tadilinin Genel Kurulda Onaylanması
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	05.02.2026
Related Authorized Capital Process	Update Of Authorized Capital Validity Period
Current Authorized Capital (TL)	500.000.000
New Authorized Capital (TL)	500.000.000
Due Date For The Authorized Capital (New)	31.12.2030
Number Of Articles Of Association Item To Be Amended	7
Capital Market Board Application Date	06.02.2026
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	23.02.2026
Date of Related General Assembly	10.04.2026
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted

Additional Explanations

Sermaye Piyasası Kurulu uygun görüşü ve T.C. Ticaret Bakanlığı İç Ticaret Genel Müdürlüğünün onayından geçen Şirket Esas Sözleşmesinin 7'nci maddesinin tadili 10.04.2026 tarihinde yapılan Genel Kurul Toplantısında görüşülerek onaylanmıştır .

Supplementary Documents

Appendix: 1	ONAYLI TADİL TASARISI.pdf