FORD OTOMOTİV SANAYİ A.Ş.

Regulatory Filings • Mar 2, 2021

Summary Info	Amendment to the Company's Articles of Association has been approved by the Ministry of Trade .
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	13.01.2021
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)	31.12.2025
Number Of Articles Of Association Item To Be Amended	6
Capital Market Board Application Date	12.02.2021
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	19.02.2021
Date of Related General Assembly	17.03.2021

Additional Explanations

Amendment to the Company's Articles of Association, which had been approved by the Capital Market Board on 19th February 2021, has also been approved by the Ministry of Trade. The amendment will be proposed to the approval of the first upcoming General Assembly.

This statement has been 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	Esas Sözleşme Tadil Metni_Eski-Yeni Metin_TR.pdf
Appendix: 2	Esas Sözleşme Tadil Metni_Eski-Yeni Metin_ENG.pdf