KAFEİN YAZILIM HİZMETLERİ TİCARET A.Ş.

Share Issue/Capital Change • Jan 18, 2021

Summary Info	Board of Directors Resolution on Extending the Registered Share Capital Ceiling Validity Period
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	18.01.2021
Related Authorized Capital Process	Update Of Authorized Capital Validity Period
Current Authorized Capital (TL)	50.000.000
New Authorized Capital (TL)	50.000.000
Due Date For The Authorized Capital (New)	31.12.2025
Number Of Articles Of Association Item To Be Amended	7

Additional Explanations

In the Board of Directors' meeting held on 18.01.2021 with the decision number of 2021/01,

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 to amend 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 preserving the current capital ceiling of 50.000.000 TL within the scope of the Registered Capital System Communiqué of the Capital Markets Board (II-18.1) where our company adopts the registered capital system upon the permit no. 21/279 by the Capital Market Board dated 30.06.2016.

Supplementary Documents

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