VESTEL ELEKTRONİK SANAYİ VE TİCARET A.Ş.

Regulatory Filings • Jul 8, 2020

Summary Info	Registration of the Registered Capital Ceiling
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	12.03.2020
Related Authorized Capital Process	Update Of Authorized Capital Validity Period
Current Authorized Capital (TL)	1.000.000.000
New Authorized Capital (TL)	1.000.000.000
Due Date For The Authorized Capital (New)	31.12.2024
Number Of Articles Of Association Item To Be Amended	6
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	16.03.2020
Date of Related General Assembly	30.06.2020
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted
Date Of Registry	07.07.2020

Additional Explanations

The amendment of the Articles of Association regarding the extension of the validity period of registered capital ceiling has been registered by Istanbul Trade Registry Office on July 7, 2020.