KONTROLMATİK TEKNOLOJİ ENERJİ VE MÜHENDİSLİK A.Ş.

Pre-Annual General Meeting Information • May 7, 2024

Summary Info	Capital Markets Board APPROVAL for Registered Capital Ceiling Increase and Term Extension
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	20.03.2024
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	750.000.000
New Authorized Capital (TL)	4.000.000.000
Due Date For The Authorized Capital (New)	31.12.2028
Number Of Articles Of Association Item To Be Amended	6
Capital Market Board Application Date	20.03.2024
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	22.04.2024

Additional Explanations

Within the framework of the Registered Capital System Communiqué of the Capital Markets Board numbered II-18.1, our application made to the Capital Markets Board on 20 March 2024 within the scope of the amendment of Article 6 titled ‘Capital and Shares' of the Articles of Association of the Company has been approved by the Capital Markets Board dated 22 April 2024 and the amendment of the Articles of Association will be submitted to the approval of the shareholders at the first general assembly meeting to be held following the permission of the Ministry of Trade.

This Material Event Disclosure is prepared in Turkish and in English. In case of any discrepancy between the two versions, Turrkish disclosure will prevail.