MLP SAĞLIK HİZMETLERİ A.Ş.

Share Issue/Capital Change • May 22, 2023

Summary Info	Registration of Registered Capital Ceiling and Validity Date Update and Publication in the Turkish Trade Registry Gazette
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	23.12.2022
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	875.000.000
New Authorized Capital (TL)	5.740.000.000
Due Date For The Authorized Capital (New)	31.12.2027
Number Of Articles Of Association Item To Be Amended	8
Capital Market Board Application Date	17.01.2023
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	20.02.2023
Date of Related General Assembly	26.04.2023
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted
Date Of Registry	18.05.2023

Additional Explanations

In accordance with the Capital Markets Board "Registered Capital System Communiqué II-18-1" ("Communiqué") the amendment of article 8 of the Articles of Association of the Company as attached in order to increase the registered capital ceiling from TL 875,000,000 to TL 5,740,000,000 valid for the period 2023-2027

• was approved on February 20, 2023 by the Capital Markets Board of Türkiye,
• was submitted and approved by our shareholders at our General Assembly Meeting held on April 26, 2023,
• was registered on May 18, 2023 and published in the Turkish Trade Registry Gazette dated on May 22, 2023 and numbered 10835.

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 statement, the Turkish version shall prevail.

Supplementary Documents

Appendix: 1	Kayıtlı Sermaye Tadil Metni.pdf
Appendix: 2	Amendmend of Articles of Association.pdf