

Copyright © 2025 KAP
Central Securities Depository & Trade Repository of Türkiye
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Additional Explanations | ||||||||||||||||||||||||
The amendment proposal to the Company's articles of association on the extension of the validity period of the authorized capital until the end of 2029 and the increase of its upper limit to TRY 10,000,000,000 and updating the table showing the share group distribution in Article 6.6 of the Articles of Association to reflect our current capital structure and to include the new name of the C Group Shareholder "Ford Deutschland Engineering GMBH" as specified in Article 6.7 which was previously approved by the Capital Markets Board and the Ministry of Trade, have been registered on 04.12.2025. The current version of the Articles of Association which reflects the recent amendments is attached.
This statement has been translated into English and simultaneously announced for informational purposes. In the event of any discrepancy between the Turkish and the English versions, the Turkish version shall prevail. | ||||||||||||||||||||||||
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We proclaim that our above disclosure is in conformity with the principles set down in “Material Events Communiqué” of Capital Markets Board, and it fully reflects all information coming to our knowledge on the subject matter thereof, and it is in conformity with our books, records and documents, and all reasonable efforts have been shown by our Company in order to obtain all information fully and accurately about the subject matter thereof, and we’re personally liable for the disclosures.