KAFEİN YAZILIM HİZMETLERİ TİCARET A.Ş.

Pre-Annual General Meeting Information • Jan 19, 2021

Summary Info	Capital Market Board Application Regarding the Extension of the Validity Period of the Authorized Capital and the Increase of the Ceiling
Update Notification Flag	No
Correction Notification Flag	Yes
Postponed Notification Flag	No
Reason of Correction	Increasing the Authorized Capital Ceiling in addition to the Extension of the Validity Period of the Authorized Capital

Board Decision Date	19.01.2021
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	50.000.000
New Authorized Capital (TL)	200.000.000
Due Date For The Authorized Capital (New)	31.12.2025
Number Of Articles Of Association Item To Be Amended	7
Capital Market Board Application Date	19.01.2021

Additional Explanations

In the Board of Directors' meeting held on 19.01.2021 with the decision number of 2021/02,

Due to the expiration of the current registered capital ceiling by the end of 2020; It has been decided to apply to Capital Markets Board and T.R. Ministry of Commerce in order to complete legal procedures for attached amendment of Article No. 7 of the Company's Articles of Association with the heading "Capital" for the purpose of the Extension of the Registered Share Capital Ceiling Validity Period from 2021 to 2025 (5 years) by increasing the current capital ceiling from 50.000.000 TL to 200.000.000 TL where our company adopts the registered capital system upon the permit no. 21/279 by the Capital Market Board dated 30.06.2016.

An application was made to the Capital Markets Board on 19.01.2021 (today) for the attached Articles of Association amendment draft.

Supplementary Documents

Appendix: 1	Esas Sözleşme Tadil Tasarısı KFEIN.pdf
Appendix: 2	Amendment to Articles of Association KFEIN.pdf