TÜRK HAVA YOLLARI A.O.

Share Issue/Capital Change • Jun 4, 2025

Summary Info	Registration of the Amendment to the Company's Articles of Association Regarding the Increase of Registered Capital Ceiling and Extension of its Validity Period
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	03.02.2025
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	5.000.000.000
New Authorized Capital (TL)	10.000.000.000
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	05.02.2025
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	14.02.2025
Date of Related General Assembly	21.05.2025
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted
Date Of Registry	04.06.2025

Additional Explanations

The amendment to Article 6 of the Articles of Association, titled "Share Capital and Share Certificates," which increased the Company's registered capital ceiling to 10 billion TL for the years 2025-2029, was registered on 04.06.2025.

Supplementary Documents

Appendix: 1	Onaylı Tadil Metni.pdf
Appendix: 2	Amendments to the AoA_KST.pdf