HİTİT BİLGİSAYAR HİZMETLERİ A.Ş.

Share Issue/Capital Change • Feb 21, 2025

Summary Info	Approval of the Capital Markets Board for Authorized Capital Ceiling Increase and Validity Extension
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	14.02.2025
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	300.000.000
New Authorized Capital (TL)	1.500.000.000
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	14.02.2025
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	18.02.2025

Additional Explanations

Our application to the Capital Markets Board (CMB) on 14.02.2025 to amend Article 6 of the Company's Articles of Association as attached, in order to increase the authorized capital ceiling permitted by the CMB from 300,000,000 TL to 1,500,000,000 TL and to update its validity period to cover the years 2025-2029 has been approved by CMB with its letter dated 18.02.2025, numbered E-29833736-110.04.04-68005.

Amendment to Articles of Association is attached. After obtaining the necessary approvals from the Ministry of Trade, the attached amendment to the Articles of Association will be submitted for the approval of our shareholders at the General Assembly.

This Material Event Disclosure is prepared in Turkish and in English. In case of any discrepancy between the two versions, Turkish disclosure will prevail.

Supplementary Documents

Appendix: 1	Ana Sözleşme Tadil Metni.pdf
Appendix: 2	Amendments to the AoA.pdf
Appendix: 3	Onaylı Tadil Metni.pdf