KATILIMEVİM TASARRUF FİNANSMAN A.Ş. Esas Sözleşme Tadili 26 Ocak 2026

Our company's Board of Directors, at its meeting dated 01/26/2026 and numbered 2026/05; within the framework of the provisions of the Capital Markets Board's Registered Capital System Communiqué No. II-18.1,

- The registered capital ceiling of our Company be increased from TL 7.500.000.000 to TL 20.000.000.000 to be valid until the end of 2030, and accordingly, Article 6 titled "Capital" of the Company's Articles of Association be amended in line with the draft amendment attached hereto,

- For the purpose of implementing the aforementioned amendment to the Articles of Association, applications be submitted on 01/26/2026 (today) to obtain the necessary approvals from the Capital Markets Board (CMB), the Banking Regulation and Supervision Agency (BRSA), and the Ministry of Trade of the Republic of Türkiye; following the receipt of such approvals, the General Assembly be convened to submit the amendment for the approval of the shareholders, and that all other necessary procedures be carried out.

It is respectfully announced for the information of our investors and the public.

This statement has been translated into English for informative purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure, the Turkish version shall prevail.