DOĞUŞ OTOMOTİV SERVİS VE TİCARET A.Ş.

Share Issue/Capital Change • Mar 31, 2023

Summary Info	Regarding the Registration of the Amendments to the Articles of Association
Update Notification Flag	Yes
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
Capital Market Board Application Date	28.12.2022
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	04.01.2023
Date of Related General Assembly	28.03.2023
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted
Date Of Registry	31.03.2023

Additional Explanations

The amendments made to the article titled "6 - Capital" of our articles of association, whose legal permissions were obtained from the Capital Markets Board and the Ministry of Commerce in accordance with the legislation, were approved at the general assembly dated March 28, 2023 and registered by the Istanbul Trade Registry Directorate.

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