TÜRK TRAKTÖR VE ZİRAAT MAKİNELERİ A.Ş.

Share Issue/Capital Change • Mar 21, 2025

Summary Info	Approval of the General Assembly 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	22.01.2025
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	250.000.000
New Authorized Capital (TL)	2.000.000.000
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	23.01.2025
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	17.02.2025
Date of Related General Assembly	21.03.2025
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted

Additional Explanations

The proposal to amend our Articles of Association regarding the increase of our registered capital ceiling to TRY 2,000,000,000 and the extension of its validity period until 2029 approved by the Capital Markets Board and the Ministry of Trade, was approved at the General Assembly meeting.

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

Supplementary Documents

Appendix: 1	Ek Tadil Tasarı - ENG.pdf
Appendix: 2	EK TADİL TASARI TR.pdf