TÜMOSAN MOTOR VE TRAKTÖR SANAYİ A.Ş.

Share Issue/Capital Change • Jun 2, 2025

Summary Info	Ministry of Trade Approval for Increase in Authorized Capital Ceiling
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	07.05.2025
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	500.000.000
New Authorized Capital (TL)	8.000.000.000
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	12.05.2025
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	16.05.2025

Additional Explanations

Our company has been informed that the amendment text of Article 6 of the Company's Articles of Association, prepared to set the registered capital ceiling at 8.000.000.000 TL, has been approved by the Capital Markets Board with the letter dated 16.05.2025 and numbered E-29833736-110.04.04-72501, following our application submitted on 12.05.2025.

Following the approval of the Capital Markets Board (CMB), an application for an amendment to the Articles of Association was submitted by our Company to the General Directorate of Domestic Trade of the Ministry of Trade of the Republic of Turkey on 22 May 2025.

Pursuant to the letter dated 30 May 2025 and numbered E- 50035491-431.02-00109861493 issued by the General Directorate of Domestic Trade, approval has been granted for the amendment to Article 6 of the Company's Articles of Association.

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

Supplementary Documents

Appendix: 1	TUUMOSAN TADIL METNI.pdf