KOÇ HOLDİNG A.Ş.

Registration Form • Apr 14, 2025

Summary Info	Registration of amendment to the Company's Articles of Association
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	16.01.2025
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	5.000.000.000
New Authorized Capital (TL)	10.000.000.000
Due Date For The Authorized Capital (New)	31.12.2029
Number Of Articles Of Association Item To Be Amended	6
Capital Market Board Application Date	17.01.2025
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	24.01.2025
Date of Related General Assembly	03.04.2025
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted
Date Of Registry	14.04.2025

Additional Explanations

The amendments to the Company's articles of association on the extension of the validity period of the authorized capital until the end of 2029 and the increase of its upper limit to TRY 10,000,000,000 has been registered on 14.04.2025. The current version of the Articles of Association which reflects the recent amendments is attached.

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, the Turkish version shall prevail.

Supplementary Documents

Appendix: 1	Koç Holding A.Ş. - Esas Sözleşme.pdf
Appendix: 2	Koç Holding A.Ş. - Articles of Association.pdf