FORD OTOMOTİV SANAYİ A.Ş.

Share Issue/Capital Change • Feb 19, 2021

Summary Info	Proposed amendments has been approved by Capital Market Board
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

Additional Explanations

Our Board of Directors resolved on 13th January 2021 to apply for obtaining necessary permissions from Capital Markets Board and Ministry of Commerce to amend Article No. 6 of the Company's Articles of Incorporation with the heading "Share Capital"; with an aim to extend the validity period of the registered share capital ceiling to the end of 2025 and due to the update of shares representing the capital according to share groups and to submit the attached new text that includes the amendments to the approval of the shareholders at the first General Assembly of Shareholders.

Application to attached proposed amendments has been approved by Capital Market Board on 19/02/2021.

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