MARMARİS ALTINYUNUS TURİSTİK TESİSLER A.Ş.

Share Issue/Capital Change • Dec 5, 2025

Summary Info	About CMB Approval for Capital Increase through Private (Allocated) Placement
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No
Related Companies	KCHOL

Board Decision Date	08.07.2025
Authorized Capital (TL)	2.000.000.000
Paid-in Capital (TL)	6.967.091
Target Capital (TL)	6.967.091

Rights Issue (Allocated)

Share Group Info	Paid-in Capital (TL)	Amount of Private Placement Through Capital Increase By Restraining Preemptive Rights (TL)	Proportion of Private Placement Through Capital Increase By Restraining Preemptive Rights To The Capital (%)	New Shares'' ISIN	Form	Amount of Shares Cancelled (TL)
MAALT, TRAMAALT91K5	6.967.091				Registered

	Paid-in Capital (TL)	Amount of Private Placement Through Capital Increase By Restraining Preemptive Rights (TL)	Proportion of Private Placement Through Capital Increase By Restraining Preemptive Rights To The Capital (%)	Amount of Shares Cancelled (TL)
TOTAL	6.967.091

The Person Increased Capital Devoted	Koç Holding A.Ş.
Total Sales Revenue Planned (TL) (*)	1.600.000.000

* The nominal capital increase amount to be raised is calculated according to the sale price of the share with a nominal value of 1 TL, which determined in line with Borsa Istanbul A.S.'s Procedure for Wholesale Purchase and Sale Transactions.

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date	17.07.2025
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	04.12.2025
Property of Increased Capital Shares	Dematerialized Share

Additional Explanations

Our Company's application to the Capital Markets Board ("CMB") for the approval of the issuance certificate prepared within the scope of the Board of Directors' resolution on the cash capital increase through a private placement, by fully restricting the pre-emptive rights of the existing shareholders in accordance with Article 13 of the Communiqué on Shares No. VII-128.1, has been favorably evaluated by the CMB, provided that Koç Holding A.Ş. undertakes not to sell the shares to be acquired through the private placement on the stock exchange for a period of 1 year starting from the date on which the shares are transferred to its account at the MKK, and that the share sale price is determined at a level not lower than the base price to be calculated within the framework of Borsa İstanbul A.Ş.'s Wholesale Buy Sales Transactions Procedure. This decision was notified to our Company by the CMB in its letter dated 05.12.2025.

Within this scope, in line with the CMB's decision, the final share sale price shall be determined in accordance with the Wholesale Buy Sales Transactions Procedure of Borsa İstanbul A.Ş., provided that it is not lower than the calculated base price.

Material developments regarding the matter will be disclosed to our investors.

This statement has been translated into English and simultaneously announced for informational purposes. In the event of any discrepancy between the Turkish and the English versions, the Turkish version shall prevail.