AYDEM YENİLENEBİLİR ENERJİ A.Ş.

Share Issue/Capital Change • Jun 23, 2025

Summary Info	Update on the Validity Date of the Authorised Capital Ceiling
Update Notification Flag	No
Correction Notification Flag	Yes
Postponed Notification Flag	No
Reason of Correction	CMB application date has been updated.

Board Decision Date	23.06.2025
Related Authorized Capital Process	Update Of Authorized Capital Validity Period
Current Authorized Capital (TL)	2.000.000.000
New Authorized Capital (TL)	2.000.000.000
Due Date For The Authorized Capital (New)	31.12.2029
Number Of Articles Of Association Item To Be Amended	6
Capital Market Board Application Date	23.06.2025

Additional Explanations

Pursuant to the decision of the Board of Directors of our Company dated 23 June 2025 and numbered 2025/14, it has been decided to update the validity period of the registered capital ceiling to be valid for the years 2025-2029 and to amend Article 6 titled ‘Capital' of the Articles of Association of the Company as attached and to obtain the necessary permissions from the Capital Markets Board and the Ministry of Trade for the said amendments.

Following the receipt of the permissions, the draft amendment to the Articles of Association will be submitted to the approval of the shareholders at the first General Assembly Meeting to be held.

The text of the amendment to the Articles of Association is attached.

We respectfully submit this to the public.

This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.

Supplementary Documents

Appendix: 1	Esas Sözleşme Tadil Metni (Madde 6).pdf