KAFEİN YAZILIM HİZMETLERİ TİCARET A.Ş.

Share Issue/Capital Change • Jan 13, 2026

Summary Info	CMB Approval for the Increase of Authorized Capital and Extension of Validity Period
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	06.01.2026
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	200.000.000
New Authorized Capital (TL)	400.000.000
Due Date For The Authorized Capital (New)	31.12.2030
Number Of Articles Of Association Item To Be Amended	7
Capital Market Board Application Date	06.01.2026
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	12.01.2026

Additional Explanations

With the company's material disclosure dated 06.01.2026, it was shared with shareholders that pursuant to the Resolution of the Board of Directors dated 06.01.2026 and numbered 01, d ue to the expiration of the validity period of the Company's authorized capital ceiling as of the end of 2025, it was resolved to increase the authorized capital ceiling from TRY 200,000,000 (two hundred million), which was valid for the period 2021–2025, to TRY 400,000,000 (four hundred million), to be valid for the period 2026–2030 (five years). In this context, it was further resolved to apply to the Capital Markets Board and the Ministry of Trade in order to complete the legal procedures for the amendment of Article 7 (Capital of the Company) of the Articles of Association.

The aforementioned amendment text has been approved by the Capital Markets Board with its letter dated 12.01.2026 and numbered E-29833736-110.04.04-84206, and the said letter was received by the Company on 13.01.2026 (today).

This statement is 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	Tadil Metni (SPK Onaylı).pdf
Appendix: 2	Amendment Text.pdf