TOFAŞ TÜRK OTOMOBİL FABRİKASI A.Ş.

Share Issue/Capital Change • Apr 9, 2025

Summary Info	On the registration of the amendment of Article 6 of the Company's Articles of Association.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	18.02.2025
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	1.000.000.000
New Authorized Capital (TL)	2.500.000.000
Due Date For The Authorized Capital (New)	31.12.2029
Number Of Articles Of Association Item To Be Amended	6
Capital Market Board Application Date	18.02.2025
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	26.02.2025
Date of Related General Assembly	25.03.2025
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted
Date Of Registry	08.04.2025

Additional Explanations

The amendment made to Article 6 of the Articles of Association has been registered.

Supplementary Documents

Appendix: 1	Esas Sözleşme Tadil Metni (TR).pdf
Appendix: 2	Esas Sözleşme Tadil Metni (ENG).pdf