KONTROLMATİK TEKNOLOJİ ENERJİ VE MÜHENDİSLİK A.Ş.

Share Issue/Capital Change • Mar 20, 2024

Summary Info	Application to the Capital Markets Board for the regarding registered capital ceiling increase and extension of duration
Update Notification Flag	No
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

Additional Explanations

In compliance with the provisions outlined in the Capital Markets Board's Communiqué II-18.1 concerning the Registered Capital System, an application has been submitted to the Capital Markets Board on March 20, 2024, seeking approval for the amendment of Article 6 titled "Capital and Shares" within the Company's Articles of Association, as presented in the attached document.

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

Supplementary Documents

Appendix: 1	Esas Sözleşme Tadil Tasarısı.pdf
Appendix: 2	DRAFT AMENDMENT TO ARTICLES OF ASSOCIATION.doc.pdf