With our Board of Directors' decision dated on January 19, 2021,

a) In order to use the refinery site more safely and optimally in our İzmit Refinery, to accelerate our business processes and to be in closer communication with our customers and business partners in an increasingly competitive environment and to contribute positively to the corporate brand of our company, the headquarters of the company moved to Gülbahar Mahallesi Büyükdere Caddesi No 101A 34394 Şişli, İSTANBUL without changing the tax centre and accordingly, article 4 of the articles of association titled as "Headquarters and Branches of the Company",

b) Since the validity period of the registered capital ceiling expires in 2021, for the purpose of extending the period, Article 6 of the articles of association titled as "Capital",

c) Article 14 of the Articles of Association titled as "General Assembly" in order to ensure that General Assembly meetings can be held in different cities due to the change of Company Headquarters address,

decided to be changed as in the annex. It has been decided to obtain the necessary approvals from the Capital Markets Board of Turkey and the Ministry of Commerce and following their approval, to submit the changes to the approval of the shareholders at the first General Assembly Meeting.