BIRLESIM_2021_ANNUAL REPORT

BİRLEŞİM MÜHENDİSLİK 2021 ANNUAL REPORT 131 OTHER MATTERS Information on the Company’s investments during the fiscal period: None Information on the Company’s donations, aids and expenditures within the scope of social responsibility projects: None . Disclosure about special and public audits during the period: None . Litigations against the Company which may impact the Company’s financial status and operations and their potential results: There are no litigations against the Company and which may impact the Company’s financial status and operations. Extraordinary general assembly meetings during the year, if any, and information about the extraordinary general assembly meetings, including their dates, resolutions of these meetings and related transactions: At the Extraordinary General Assembly meeting on 11 February 2021, a decision was taken to increase the Company’s capital which is TL 11,000,000 to 80,000,000 from internal resources, thus Article 6 was changed and the change was published at the Trade Registry Gazette dated 16 February 2021. At the Extraordinary General Assembly meeting on 1 June 2021, our Company’s adoption of registered capital system with the objective of public offering and the changes in Articles of Association to comply with Capital Market Law and related legislation as a result of the public offering were approved. Determination and assessment as to whether the capital of the Company is actually depleted or whether the Company is deeply in debt or not: The Company’s capital is not depleted. Treasury shares: There are no treasury shares for the period between 1 January 2021 and 31 December 2021. Administrative of legal sanctions against the Company and its managers / board of managers due to applications that contradict with legislation: None.