TEKNOSA İÇ VE DIŞ TİCARET A.Ş.

Share Issue/Capital Change • Jan 8, 2026

Summary Info	Increase of Authorized Capital and Extension of Validity Period
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	08.01.2026
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	300.000.000
New Authorized Capital (TL)	2.000.000.000
Due Date For The Authorized Capital (New)	31.12.2030
Number Of Articles Of Association Item To Be Amended	10

Additional Explanations

At the meeting of our Board of Directors held today, it has been resolved to extend the validity period of the Company's authorized capital ceiling for a five-year period covering the years 2026–2030, to increase the authorized capital ceiling to 2,000,000,000 TL, and to amend Article 10 of the Articles of Association titled "Capital."

The attached proposed amendment to the Articles of Association will be submitted to the approval of our shareholders at the first General Assembly meeting to be held following the receipt of the required permissions and approvals from the Capital Markets Board and the Ministry of Trade.

Supplementary Documents

Appendix: 1	Esas Sözleşme Tadil Metni.pdf
Appendix: 2	Amendment Text.pdf