KARDEMİR KARABÜK DEMİR ÇELİK SANAYİ VE TİCARET A.Ş.

Pre-Annual General Meeting Information • Mar 8, 2021

Summary Info	About Changes in the Validity Period of the Registered Capital Ceiling.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	16.02.2021
Related Authorized Capital Process	Update Of Authorized Capital Validity Period
Current Authorized Capital (TL)	3.000.000.000
Due Date For The Authorized Capital (New)	31.12.2025
Number Of Articles Of Association Item To Be Amended	6
Capital Market Board Application Date	08.03.2021
Date of Related General Assembly	29.03.2021

Additional Explanations

In accordance with the resolution of the Board of Directors dated 16.02.2021 , due to the fact that the validity of the registered capital ceiling of corporations ends in 2021, an application has been made to the Capital Market Board regarding to the Amendment of the 6th clause of Articles of Association entitled "Company Capital" for the purpose of extention of the validity.

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	Tadil Metni.pdf
Appendix: 2	Tadil Metni _Eng.pdf