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Registration of the General Assembly Decision dated 04.03.2022 and Amendment of the Articles of Asso

Our company's Extraordinary General Assembly decision dated 04.03.2022 was registered on 31.03.2022 and announced in the Turkish Trade Registry Gazette on 05.04.2022. By the decision of the General Assembly, the 2nd titled "Company title", the 3rd titled "Purpose and subject", the 6th titled "Issued Capital and Shares", the 11th titled "Audit", the "General Assembly" titled in the Articles of Association of our Company. Articles 12 and 22 titled "Detection and distribution of profit" have been amended. The final version of the articles of association is attached.
It is announced with respect to the public and our valuable investors.

İz Yatırım Holding Ana Sözleşme
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