GEDİK YATIRIM MENKUL DEĞERLER A.Ş.

Share Issue/Capital Change • Nov 18, 2025

Summary Info	About the authorized capital ceiling increase
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	18.11.2025
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	3.000.000.000
New Authorized Capital (TL)	6.000.000.000
Due Date For The Authorized Capital (New)	31.12.2029
Number Of Articles Of Association Item To Be Amended	6
Capital Market Board Application Date	18.11.2025

Additional Explanations

Dear Stakeholders,

At the meeting of our Company's Board of Directors dated 18.11.2025, it has been decided to amend Article 6 of our Company's Articles of Association titled "Type of Capital and Shares Certificates" in order to increase the registered capital ceiling and to update the authorization period, and the text of the said amendment is attached for your information.

It is respectfully announced to the public.

In case of a discrepancy between the Turkish and the English versions of this disclosure, the Turkish version shall prevail.

Supplementary Documents

Appendix: 1	GEDIK- TADIL METNI - TR.pdf
Appendix: 2	GEDIK - AMENDMENT AOA -EN.pdf