As stated in our material event disclosure dated 17.09.2024, it was indicated that a new application would be submitted to the Capital Markets Board (CMB) once the conditions regarding the sale of shares of our subsidiary ATP Girişim Sermayesi Yatırım Ortaklığı A.Ş. (“Subsidiary”) to qualified investors, in line with the CMB’s i-SPK 48.12 Principle Decision (dated 24/12/2020 and numbered 78/1586), are met.

In accordance with the Subsidiary’s Board of Directors’ resolution dated 10.12.2024 and numbered 2024/7, all conditions have now been fulfilled, and:

• The issued capital  of the Subsidiary will be increased from 60,000,000 TL to 125,000,000 TL;
• For the current  shareholder,  ATP  Yazılım ve Teknoloji A.Ş.  (ATP Software and Technology Inc.), the pre-emptive rights for  acquiring new shares will be fully restricted in accordance with the  procedures, with the purpose of sale to a qualified investor;

 

• Upon approval of  the issuance certificate by the CMB, 65,000,000 (B) group shares with a  nominal value of 1 TL each, to be issued as a result of the capital  increase, will be sold to a qualified investor, and the payment of  765,228,693 TL by the qualified investor will be allocated as follows:  65,000,000 TL as Share Capital and 700,228,693 TL as Share Premium to the  Subsidiary’s accounts;

 

• An application to  the CMB will be submitted, and all related actions and procedures will be  duly executed

In this regard, an application to the CMB has been submitted today.

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