GEDİK YATIRIM MENKUL DEĞERLER A.Ş.

Share Issue/Capital Change • Nov 21, 2025

Summary Info	About the CMB approval for the authorized capital ceiling increase
Update Notification Flag	Yes
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
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	21.11.2025

Additional Explanations

Dear Stakeholders,

In order to increase the registered capital ceiling of our Company and to update the authorisation period, we announced the decision to amend Article 6 of the Articles of Association of our Company titled ‘Capital and Type of Shares' with the material event disclosure we made on 18.11.2025.

Pursuant to our announcement, our application to increase the authorized capital ceiling and updating the authorisation period was approved by the Capital Markets Board on 21.11.2025.

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 - AMENDMENT AOA -EN.pdf
Appendix: 2	SPK ONAYLI TADIL METNI.pdf