Common use of AMENDMENT TO THE ARTICLES OF ASSOCIATION Clause in Contracts

AMENDMENT TO THE ARTICLES OF ASSOCIATION. Merger Agreement 27.04.2020 Within the process of the merger transaction, three articles of ŞİŞECAM's Articles of Association will be amended: Article 4 under the heading of "Purpose and Subject", article 7 under the heading of "Capital", article 21 (article 23 following the amendment) under the heading of "Amendments to the Articles of Association", after obtaining the necessary approvals and permissions from the Capital Markets Board, Energy Market Regulatory Authority, and other governmental authorities as may be required. Additionally, as being subject to the same approvals and permits, two new articles will be inserted to ŞİŞECAM's Articles of Association: Article 8 under the heading of "Shares and Share Transfers", and article 9 under the heading of "Merger and Demerger Provisions". Concerning these amendments to the Articles of Association, Board Resolutions, draft amendment texts and all other necessary documents will be disclosed through the Public Disclosure Platform.

AMENDMENT TO THE ARTICLES OF ASSOCIATION. Merger Agreement 27.04.2020 Within the process As part of the merger transactionmerger, three articles of ŞİŞECAM's Articles of Association will be amended: Article 4 under the heading of 4, "Purpose and Subject", article 7 under the heading of Article 7, "Capital", article 21 (article 23 following the amendment) under the heading of Article 21, "Amendments to the Articles of Association", after obtaining once the necessary approvals and permissions are obtained from the Capital Markets Board, Energy Market Regulatory Authority, and other governmental authorities as may be required. Additionally, as being subject to the same approvals and permits, two new articles will be inserted to ŞİŞECAM's Articles of Association: (I) Article 8 under the heading 33, "Transfer of "Shares and or Share TransfersCertificates", and article 9 under the heading of "(ii) Article 34, “Merger and Demerger Provisions". Concerning these amendments to the Articles of Association, Board Resolutions, draft amendment texts and all other necessary documents will be disclosed through the Public Disclosure Platform.

AMENDMENT TO THE ARTICLES OF ASSOCIATION. Merger Agreement 27.04.2020 Within the process As part of the merger transactionmerger, three articles of ŞİŞECAM's Articles of Association will be amended: Article 4 under the heading of 4, "Purpose and Subject", article 7 under the heading of Article 7, "Capital", article 21 (article 23 following the amendment) under the heading of Article 21, "Amendments to the Articles of Association", after obtaining once the necessary approvals and permissions are obtained from the Capital Markets Board, Energy Market Regulatory Authority, and other governmental authorities as may be required. Additionally, as being subject to the same approvals and permits, two new articles will be inserted to ŞİŞECAM's Articles of Association: (I) Article 8 under the heading 33, "Transfer of "Shares and or Share TransfersCertificates", and article 9 under the heading of "Merger (ii) Article 34, “▇▇▇▇▇▇ and Demerger Provisions". Concerning these amendments to the Articles of Association, Board Resolutions, draft amendment texts and all other necessary documents will be disclosed through the Public Disclosure Platform.