KOÇ HOLDİNG A.Ş.

Share Issue/Capital Change • Jan 17, 2025

Summary Info	Application to the Capital Markets Board for the extension of the validity period and the increase of the upper limit of the Company's authorized capital
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

Additional Explanations

Our Company has submitted its Articles of Association amendment regarding the extension of the validity period of the Company's authorized capital from 2025 to the end of 2029 and the increase of its upper limit to TRY 10,000,000,000 to the Capital Markets Board's approval. The foregoing amendment will be submitted to the approval of the first upcoming general assembly once the approvals of Capital Markets Board and the Ministry of Trade are obtained.

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	Ek Tadil Tasarı TR.pdf
Appendix: 2	Ek Tadil Tasarı ENG.pdf