TÜRK TRAKTÖR VE ZİRAAT MAKİNELERİ A.Ş.

Share Issue/Capital Change • Jan 22, 2025

Summary Info	Increase of the Registered Capital Ceiling and Extension of Its Validity Period
Update Notification Flag	No
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

Additional Explanations

Pursuant to the resolution of the Board of Directors dated 22.01.2025, it has been resolved to obtain the necessary permissions from the Capital Markets Board and the Ministry of Trade to amend the Article 6 titled "Capital" of the Articles of Association as attached in order to extend the validity period of the registered capital ceiling, which will expire in 2025, until the end of 2029 and to increase the current registered capital ceiling, which was last set in 2005, to TL 2,000,000,000, considering the inflation effect over the previous period, both the low amount of the registered capital ceiling and the increase in the funds that can be added to the capital.

Following the approval, the amendment draft of the Articles of Association will be submitted to the approval of the shareholders at the first General Assembly Meeting to be held.

Material developments regarding the matter will be disclosed to the public.

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 - TR.pdf
Appendix: 2	Ek Tadil Tasarı - ENG.pdf