In relation with the extension of the existing “Registered Capital Ceiling” period of our Company for 5 (five) more years including 2021, as per the permit of the T.R. Prime Ministry Capital Markets Board dated 26.01.2017, no. 29833736-110.03.02-E.1045, and the permit of the T.R. Ministry of Customs and Trade dated 01.02.2017, no. 50035491-431.02-E-00022322802, and as it has been allowed, the matter of passing a resolution for the amendment of Article 7, “Registered and Issued Capital” of the Articles of Association of the Company as per the new text set forth in the appended Amendment Text was submitted for the approval of the shareholders and approved by majority of votes.