NATUREL YENİLENEBİLİR ENERJİ TİCARET A.Ş.

Share Issue/Capital Change • May 26, 2025

Summary Info	The Decision of the Board of Directors on the Bonus Issue
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	26.05.2025
Authorized Capital (TL)	1.500.000.000
Paid-in Capital (TL)	165.000.000
Target Capital (TL)	825.000.000

Bonus Issue

Share Group Info	Paid-in Capital (TL)	Amount of Bonus Issue From Internal Resources (TL)	Rate of Bonus Issue From Internal Resources (%)	Amount of Bonus Issue From Dividend (TL)	Rate of Bonus Issue From Dividend (%)	Amount of Total Bonus Issue (TL)	Rate of Total Bonus Issue (%)	Share Group Issued	New Shares'' ISIN	Nevi
A Grubu, İşlem Görmüyor, TRENATU00018	15.000.000	60.000.000,000	400,00000			60.000.000,000	400,00000	A Grubu	A Grubu, İşlem Görmüyor, TRENATU00018	Registered
B Grubu, NATEN, TRENATU00026	150.000.000	600.000.000,000	400,00000			600.000.000,000	400,00000	B Grubu	B Grubu, NATEN, TRENATU00026	Bearer

	Paid-in Capital (TL)	Amount of Bonus Issue From Internal Resources (TL)	Rate of Bonus Issue From Internal Resources (%)	Amount of Bonus Issue From Dividend (TL)	Rate of Bonus Issue From Dividend (%)	Amount of Total Bonus Issue (TL)	Rate of Total Bonus Issue (%)
TOTAL	165.000.000	660.000.000,000	400,00000			660.000.000,000	400,00000

Details of Internal Resources :

Inflation Adjustment on Equity (TL)	369.112.985,1
Premium on Issued Shares (TL)	38.649.860,57
Previous Years'' Profits (TL)	252.237.154,33

Other Aspects To Be Notified

Property of Increased Capital Shares	Dematerialized Share

Additional Explanations

At the meeting of our Board of Directors held on May 26, 2025;

1. Within the registered capital ceiling of TRY 1,500,000,000, it has been unanimously resolved to increase the Company's issued capital of TRY 165,000,000 by TRY 660,000,000 to TRY 825,000,000, representing a 400% bonus issue, to be fully covered from internal resources as follows: TRY 252,237,154.33 from Retained Earnings, TRY 38.649.860,57 from Share Premiums, TRY 369,112,985.10 from Positive Capital Adjustment Differences.

2. In accordance with Article 6 of the Company's Articles of Association titled "Capital and Types of Shares", it has been resolved to issue: 60,000,000 new registered Class A shares (ISIN: TRENATU00018) to the existing 15,000,000 registered Class A shares, 600,000,000 new bearer Class B shares (ISIN: TRENATU00026) to the existing 150,000,000 bearer Class B shares.

3. It has been unanimously resolved to apply to all relevant authorities, including the Capital Markets Board of Türkiye, Borsa İstanbul A.Ş., and the Central Securities Depository (Merkezi Kayıt Kuruluşu A.Ş.), and to prepare and submit all necessary documentation in accordance with this resolution.

It is respectfully announced to the public and our investors.

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.