OTOKAR OTOMOTİV VE SAVUNMA SANAYİ A.Ş.

Pre-Annual General Meeting Information • Feb 9, 2021

Summary Info	Capital Market Board of Turkey's approval for the amendment to Articles of Association on the extension of the validity period of the Company's authorized capital upper limit
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

Additional Explanations

Capital Markets Board of Turkey's approval for the amendment to the Company's Articles of Association on the extension of the validity period of authorized capital upper limit to year 2025 has been received.

The amendment will be proposed to the approval of shareholders at the first General Assembly after the approval of the Ministry of Trade is obtained.

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