KARDEMİR KARABÜK DEMİR ÇELİK SANAYİ VE TİCARET A.Ş.

Share Issue/Capital Change • Feb 16, 2021

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

Additional Explanations

With our Board of Directors' decision dated on February 16, 2021, since the validity period of the registered capital ceiling expires in 2021, for the purpose of extending the period, Article 6 of the articles of association titled as " Share Capital of Company ", decided to be changed as in the annex. It has been decided to obtain the necessary approvals from the Capital Markets Board of Turkey and the Ministry of Commerce and following their approval, to submit the subject to the approval of the first General Assembly.

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