EREĞLİ DEMİR VE ÇELİK FABRİKALARI T.A.Ş.

Pre-Annual General Meeting Information • Mar 17, 2022

Summary Info	Approval of General Assembly About the Extension of Validity Period of the Registered Capital Ceiling
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	14.02.2022
Related Authorized Capital Process	Update Of Authorized Capital Validity Period
Current Authorized Capital (TL)	7.000.000.000
New Authorized Capital (TL)	7.000.000.000
Due Date For The Authorized Capital (New)	31.12.2026
Number Of Articles Of Association Item To Be Amended	7
Capital Market Board Application Date	14.02.2022
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	28.02.2022
Date of Related General Assembly	17.03.2022
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted

Additional Explanations

Regarding our public disclosure dated February 28th,2022, amendment to Article 7 of our Articles of Association, approved by Capital Markets Board of Turkey, for the extension of the validity period of the registered capital ceiling of TRY 7,000,000,000 so as to cover the period of 2022-2026 (5 years), was approved by General Assembly on March 17th, 2022.

In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.

Supplementary Documents

Appendix: 1	Esas Sözleşme Tadili_Onaylı.pdf