TOFAŞ TÜRK OTOMOBİL FABRİKASI A.Ş.

Share Issue/Capital Change • Feb 26, 2025

Summary Info	Approval of the Capital Markets Board (CMB) Regarding the Amendment to the Articles of Association for the Purpose of Increasing the Registered Capital Ceiling and Extending Its Validity Period
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

Additional Explanations

The proposal to amend our Articles of Association regarding the increase of our registered capital ceiling to TRY 2,500,000,000 and the extension of its validity period until 2029 and the reflection of the title change of our Company's foreign shareholder in the articles of association has been approved by the Capital Markets Board (CMB) and communicated to our Company. Following the approval of the Ministry of Trade, the proposed amendments to the Articles of Association are planned to be submitted for the approval of shareholders at the next General Assembly meeting.

Supplementary Documents

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