TAV HAVALİMANLARI HOLDİNG A.Ş.

Share Issue/Capital Change • Nov 20, 2025

Summary Info	Board of Directors' Resolution for Extension of the Validity Period of Our Company's Authorized Capital Upper Limit
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	20.11.2025
Related Authorized Capital Process	Update Of Authorized Capital Validity Period
Current Authorized Capital (TL)	1.500.000.000
New Authorized Capital (TL)	1.500.000.000
Due Date For The Authorized Capital (New)	31.12.2029
Number Of Articles Of Association Item To Be Amended	6

Additional Explanations

Our Board of Directors has resolved to amend article 6 of Our Company's articles of association, titled "Capital", in order to extend the validity period of Our Company's authorized capital upper limit from year 2025 to 2029 and to propose the amendment to the approval of the first General Assembly after the necessary approvals of the Capital Markets Board and the Ministry of Trade of the Republic of Türkiye are obtained.

This disclosure statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this statement, the Turkish version shall prevail.

Supplementary Documents

Appendix: 1	KSS_TAV_esas_soz_deg.pdf
Appendix: 2	KSS_TAV_esas_soz_deg_ENG.pdf