SARKUYSAN ELEKTROLİTİK BAKIR SANAYİ VE TİCARET A.Ş.

Share Issue/Capital Change • May 31, 2024

Summary Info	Regarding 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

Additional Explanations

In Article 9 of our company's ordinary general assembly meeting held on 31.05.2024; Regarding increasing the registered capital ceiling of the company under the Articles of Association of the Company -Article 6 titled "Capital"- to 2,000,000,000.- TL and the new authorization period (2024-2028); the amendment for the Article 6 of the Articles of Association titled "Capital" was accepted by our General Assembly in accordance with the decision of our Board of Directors dated 24.04.2024 with reference number 1714/24.11, the approval of the Capital Markets Board dated 22.05.2024 with reference number E-29833736-110.04.04-54319 and the permission of the Ministry of Trade dated 29.05.2024 with reference number E-50035491-431.02-00097312833.

We would like to respectfully disclose to the public.

"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