İZMİR DEMİR ÇELİK SANAYİ A.Ş.

Share Issue/Capital Change • Jan 3, 2022

Summary Info	Increasing the registered capital ceiling and updating the ceiling validity period
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	03.01.2022
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	1.500.000.000
New Authorized Capital (TL)	5.000.000.000
Due Date For The Authorized Capital (New)	31.12.2026
Number Of Articles Of Association Item To Be Amended	6

Additional Explanations

At the meeting of our Company's Board of Directors dated 03.01.2022 and numbered 01;

1-In accordance with the Capital Markets Board's Communiqué on Registered Capital System numbered II-18.1, the current registered capital ceiling of our company, which is in the registered capital system, is increased from TL 1,500,000,000 to TL 5,000,000,000; to update the current registered capital ceiling validity period of our company to cover the years 2022-2026 in this context,

2-In this regard, Article 6 of the company's articles of association titled "Company's Capital" is amended in accordance with the attached amendment draft,

3-It has been decided to obtain the necessary permissions from the Capital Markets Board and the Ministry of Trade of the Republic of Turkey, and to submit the amendments to the approval of the shareholders at the first general assembly meeting to be held, following the approval.

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	IZMDC eski metin yeni metin.pdf