KONTROLMATİK TEKNOLOJİ ENERJİ VE MÜHENDİSLİK A.Ş.

Registration Form • Mar 20, 2024

AMENDMENT PROPOSAL TO THE ARTICLES OF ASSOCIATION OF KONTROLMATİK TECHNOLOGY ENERGY AND ENGINEERING INC.

OLD FORM	NEW FORM
CAPITAL AND SHARES:	CAPITAL AND SHARES:
Article 6-	Article 6-
The Company has accepted the registered capital system in	The Company has accepted the registered capital system in
accordance with the provisions of the Capital Market Law	accordance with the provisions of the Capital Market Law
No. 6362 and It has been transferred to the registered capital	No. 6362 and It has been transferred to the registered capital
system with the permission of the Capital Markets Board	system with the permission of the Capital Markets Board
dated 02.04.2020 and numbered 19/456. The registered	dated 02.04.2020 and numbered 19/456. The registered
capital ceiling of the Company is 750.000.000 (Seven	capital ceiling of the Company is 4.000.000.000 (Four
Hundred and Fifty Million) Turkish Liras, each of which is 1	Billion) Turkish Liras, each of which is 1 (one) Turkish it is
(one) Turkish it is divided into 750.000.000 shares worth lira.	divided into 4.000.000.000 (Four Billion) shares worth lira.
The authorized capital ceiling permit granted by the Capital	The authorized capital ceiling permit granted by the Capital
Markets Board is valid for the years 2022-2026 (5 years).	Markets Board is valid for the years 2024-2028 (5 years).
Even if the authorized capital ceiling allowed at the end of	Even if the authorized capital ceiling allowed at the end of
2026 has not been reached, the given ceiling or the new not	2028 has not been reached, the given ceiling or the new not
to exceed 5 years from the General Assembly by obtaining	to exceed 5 years from the General Assembly by obtaining
permission from the Capital Markets Board for a ceiling	permission from the Capital Markets Board for a ceiling
amount it is necessary to obtain authorization for a new	amount it is necessary to obtain authorization for a new
period. In case of failure to obtain the said authority, the	period. In case of failure to obtain the said authority, the
Management no capital increase can be made with the	Management no capital increase can be made with the
decision of the Board. The issued capital of the company is	decision of the Board. The issued capital of the company is
200.000.000 (Two hundred million) Turkish Liras, each one	200.000.000 (Two hundred million) Turkish Liras, each one
1 (one) Turkish Lira nominal value total 200.000.000 (Two	1 (one) Turkish Lira nominal value total 200.000.000 (Two
hundred million) pieces divided into shares. The issued	hundred million) pieces divided into shares. The issued
capital has been fully paid off without collusion the shares	capital has been fully paid off without collusion the shares
representing the capital are registered and these shares are	representing the capital are registered and these shares are
registered within the framework of dematerialization	registered within the framework of dematerialization
principles it is monitored. The capital of the Company, the	principles it is monitored. The capital of the Company, the
provisions of the Turkish Commercial Code and the capital	provisions of the Turkish Commercial Code and the capital
market legislation, if necessary it can be increased or	market legislation, if necessary it can be increased or
decreased within its framework. The Board of Directors is	decreased within its framework. The Board of Directors is
registered when it deems it necessary in accordance with the	registered when it deems it necessary in accordance with the
provisions of the Capital Market Law in order to increase the	provisions of the Capital Market Law in order to increase the
issued capital by issuing new shares up to the capital ceiling,	issued capital by issuing new shares up to the capital ceiling,
the shareholders are required to decision on the issue of	the shareholders are required to decision on the issue of
shares with a premium or below their nominal value with the	shares with a premium or below their nominal value with the
limitation of the right to receive he is authorized to receive.	limitation of the right to receive he is authorized to receive.
The authority to restrict the rights to receive new shares will	The authority to restrict the rights to receive new shares will
lead to inequality among shareholders Decisively it cannot be	lead to inequality among shareholders Decisively it cannot be
used in this way. The shares are subject to the provisions of	used in this way.The shares are subject to the provisions of
the Turkish Commercial Code, the Capital Market Law, this	the Turkish Commercial Code, the Capital Market Law, this
articles of association and the relevant legislation.	articles of association and the relevant legislation.