OSMANLI YATIRIM MENKUL DEĞERLER A.Ş.

AGM Information • Jun 12, 2023

Summary Info	Genel Kurul Tescil
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	03.01.2023
Related Authorized Capital Process	Update Of Authorized Capital Validity Period
Current Authorized Capital (TL)	50.000.000
New Authorized Capital (TL)	50.000.000
Due Date For The Authorized Capital (New)	31.12.2027
Number Of Articles Of Association Item To Be Amended	6
Capital Market Board Application Date	12.01.2023
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	17.01.2023
Date of Related General Assembly	26.04.2023
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted
Date Of Registry	12.06.2023

Additional Explanations

Esas sözleşme değişiklik tasarısı için Sermaye Piyasası Kurulu' nun 17.0 1.2023 tarih ve E-29833736-110.04.04-31941 sayılı yazısı ile onay verilmiş olup 12.06.2023 tarihinde tescil edilmiştir.

Supplementary Documents

Appendix: 1	YKK Kayıtlı Sermaye Tavanı Süre Uzatımı.pdf