Board of Directors of Politeknik Metal Sanayi ve Ticaret Anonim Şirketi "the Company", at its meeting held on March 15, 2024;

Within the framework of the Capital Markets Board's Communiqué on Registered Capital System numbered II-18.1, in order to extend the authorization period of the existing upper limit of registered capital 20.000.000.-TL specified in Article 6 of the Company's Articles of Association and to ensure compliance of the Company's "Articles of Association" with the Turkish Commercial Code numbered 6102, Capital Markets Law numbered 6362 and secondary regulations, the Company's registered capital ceiling shall be increased to 150.000.000.-TL and the validity period shall be extended to cover the years 2024-2028; the Company Board of Directors took its resolutions as follows:

1. To amend Article 6 of the Articles of Association of the Company titled "Capital and Shares",

2. To amend Article 12 of the Articles of Association of the Company titled "Auditor",

3.To obtain the necessary authorizations from the Capital Markets Board and the Ministry of Trade,

4. To submit the matter to the approval of our shareholders at the first General Assembly to be held in case the necessary approvals are obtained from the Capital Markets Board and the Ministry of Trade of the Republic of Turkey,