DOĞUŞ OTOMOTİV SERVİS VE TİCARET A.Ş.

Share Issue/Capital Change • Jan 5, 2023

Summary Info	Update regarding Authorized Capital and Effective Date -CMB Approval
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

Additional Explanations

The Capital Markets Board has approved our submission to re-determine our authorized capital and extend its validity period for 5 years, and to amend Article 6 of our company's articles of association titled ‘Capital' within the scope of the said amendment. The amendment to the articles of association will be submitted for the approval of our shareholders at our first general assembly to be held after the consent of the Ministry of Trade.

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