SARKUYSAN ELEKTROLİTİK BAKIR SANAYİ VE TİCARET A.Ş.

Registration Form • Jun 7, 2024

Summary Info	Regarding the registration of the amendment of Article 6 of the Articles of Association discussed in the Article 9 of the Ordinary General Assembly Meeting held on 31.05.2024
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	24.04.2024
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	600.000.000
New Authorized Capital (TL)	2.000.000.000
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	25.04.2024
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	22.05.2024
Date of Related General Assembly	31.05.2024
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted
Date Of Registry	06.06.2024

Additional Explanations

The amendment of Article 6 of our Company's Articles of Association was registered on 06.06.2024 and announced in the Turkish Trade Registry Gazette numbered 11098 on the same date.

"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	SPK ONAY YAZISI.pdf
Appendix: 2	TADİL METNİ.pdf