OTOKAR OTOMOTİV VE SAVUNMA SANAYİ A.Ş.

Share Issue/Capital Change • Apr 9, 2021

Summary Info	The Registry of the Amendment of the 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
Date Of Registry	08.04.2021

Additional Explanations

The amendment of the Articles of Association related to the extension of the upper limit of registered capital validity period to 2025 was registered on 08.04.2021.

This statement has been translated into english for informational pusposes. 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