TÜMOSAN MOTOR VE TRAKTÖR SANAYİ A.Ş.

Share Issue/Capital Change • May 12, 2025

Summary Info	CMB Application Regarding 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

Additional Explanations

Our Company has applied to the Capital Markets Board today (12.05.2025) for the approval of the attached amendment text containing amendments to Article 6 of the Company's Articles of Association, prepared for the purpose of determining the registered capital ceiling amount as TL 8.000.000.000

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

Supplementary Documents

Appendix: 1	ESAS SOZLEME TADILI.pdf