OTOKAR OTOMOTİV VE SAVUNMA SANAYİ A.Ş.

Pre-Annual General Meeting Information • Mar 17, 2021

Summary Info	Amendment of Article 7 of the Company's Articles of Association.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	19.01.2021
Related Authorized Capital Process	Update Of Authorized Capital Validity Period
Current Authorized Capital (TL)	100.000.000
New Authorized Capital (TL)	100.000.000
Due Date For The Authorized Capital (New)	31.12.2025
Number Of Articles Of Association Item To Be Amended	7
Capital Market Board Application Date	02.02.2021
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	08.02.2021
Date of Related General Assembly	17.03.2021
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted

Additional Explanations

The amendment of Article 7 of the Articles of Association has been approved by the General Assembly

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	Tadil Metni KAP_ek_eng.pdf
Appendix: 2	Otokar tadil metni.pdf