TÜPRAŞ-TÜRKİYE PETROL RAFİNERİLERİ A.Ş.

Share Issue/Capital Change • Apr 9, 2021

Summary Info	Registration of the Extraordinary General Assembly resolution regarding the Changes in the Registered Capital Ceiling
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	19.01.2021
Related Authorized Capital Process	Update Of Authorized Capital Validity Period
Current Authorized Capital (TL)	500.000.000
Due Date For The Authorized Capital (New)	31.12.2025
Number Of Articles Of Association Item To Be Amended	6
Capital Market Board Application Date	01.02.2021
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	11.02.2021
Date of Related General Assembly	31.03.2021
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted
Date Of Registry	09.04.2021

Additional Explanations

Amendment to the Company's Articles of Association for the extension of the validity period of authorized capital limit to 2025 has been registered on 09.04.2021.