DOĞUŞ OTOMOTİV SERVİS VE TİCARET A.Ş.

Share Issue/Capital Change • Dec 26, 2022

Summary Info	Update on Authorized Capital and Its Effective Date – The Resolution of the Board of Directors
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	26.12.2022
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	660.000.000
New Authorized Capital (TL)	1.000.000.000
Due Date For The Authorized Capital (New)	31.12.2027
Number Of Articles Of Association Item To Be Amended	6

Additional Explanations

Our Company's Board of Directors has decided to re-determine the authorized capital, which will expire on December 31, 2022, to extend the validity period for 5 years, and to apply to the relevant authorities for the amendment of Article 6 of the company's articles of association, titled ‘Capital', within the scope of the said amendment.

This statement was 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	DOAŞ -ESAS SÖZLEŞME TADİL METNİ.pdf
Appendix: 2	AMENDMENT TEXT OF THE ARTICLES OF ASSOCIATION OF DOAŞ.pdf