Ford Otomotiv Sanayi : Registration of Company's Authorized Capital

Date and time of publication on KAP: 04.12.2025 19:39:54 https://www.kap.org.tr/en/Bildirim/1523385

KAMUYU AYDINLATMA PLATFORMU

FORD OTOMOTİV SANAYİ A.Ş.

Notification Regarding Authorized Capital

Notification Regarding Authorized Capital

Summary Info

Registration for the extension of the validity period and the increase of the upper limit of the Company's authorized capital

Update Notification Flag Yes

No

Correction Notification Flag

Postponed Notification Flag No

Board Decision Date

08.09.2025

Related Authorized Capital Process Increase Of Authorized Capital

Current Authorized Capital (TL)

500.000.000

New Authorized Capital (TL) 10.000.000.000

Due Date For The Authorized Capital (New)

31.12.2029

6

Number Of Articles Of Association Item To Be Amended

Capital Market Board Application Date

26.09.2025

Capital Market Board Application Result

APPROVAL

Capital Market Board Approval Date

10.10.2025

Accepted

Was The Issue Of Authorized Capital Negotiated? Was It Accepted?

Date of Related General Assembly 28.11.2025

Date Of Registry 04.12.2025

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.

Supplementary Documents

Appendix: 1 Ford Otomotiv Sanayi A.Ş.-Esas Sözleşme.pdf

Appendix: 2 Ford Otomotiv Sanayi A.Ş.-Articles of Incorporation.pdf

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.