POLİTEKNİK METAL SANAYİ VE TİCARET A.Ş.

Share Issue/Capital Change • Mar 15, 2024

Summary Info	About the CMB Application for Increasing the Authorized Capital and Amending the Articles of Association.
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	15.03.2024
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	20.000.000
New Authorized Capital (TL)	150.000.000
Due Date For The Authorized Capital (New)	31.12.2028
Number Of Articles Of Association Item To Be Amended	6
Capital Market Board Application Date	15.03.2024

Additional Explanations

At the meeting of our Company's Board of Directors dated 15/03/2024;

Within the framework of the Capital Markets Board's Communiqué on Registered Capital System numbered II-18.1, it has been resolved that;

the current authorized capital ceiling of 20,000,000.-TL specified in Article 6 of the Company's Articles of Association shall be increased to 150,000,000.-TL and its validity period shall be extended to cover the years 2024-2028,

Article 6 of the Company's Articles of Association titled "Capital and Shares" is amended as attached,

Obtaining the necessary approvals from the Capital Markets Board and the Ministry of Trade,

If the necessary permissions are obtained from the Capital Markets Board and the Ministry of Trade of the Republic of Turkey, the amendment to the articles of association shall be submitted to the approval of our shareholders at the first General Assembly to be held.

This statement has been translated into English for information purposes only. In the event of a contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.

Supplementary Documents

Appendix: 1	Kayıtlı Sermaye Tavanı Artışı Tadil Metni.pdf
Appendix: 2	Notification Regarding Authorized Capital_Amendment Text.pdf