TÜRK HAVA YOLLARI A.O.

Share Issue/Capital Change • May 21, 2025

Summary Info	General Assembly Approval for the Increase in Registered Capital Ceiling and Extension of the 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

Additional Explanations

Our Board of Directors' proposal regarding the increase the Company's registered capital ceiling to 10 billion TL for the years 2025-2029 and in this context to amend Article 6, titled "Share Capital and Share Certificates" of the Articles of Association, which was previously approved by the Capital Markets Board and the Ministry of Trade, has been approved by the General Assembly.

Supplementary Documents

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