ESENBOĞA ELEKTRİK ÜRETİM A.Ş.

Share Issue/Capital Change • May 21, 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	21.05.2025
Authorized Capital (TL)	3.000.000.000
Paid-in Capital (TL)	260.000.000
Target Capital (TL)	1.820.000.000

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, TREESEN00016	16.250.000	97.500.000,000	600,00000			97.500.000,000	600,00000	A Grubu	A Grubu, İşlem Görmüyor, TREESEN00016	Registered
B Grubu, ESEN, TREESEN00024	243.750.000	1.462.500.000,000	600,00000			1.462.500.000,000	600,00000	B Grubu	B Grubu, ESEN, TREESEN00024	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	260.000.000	1.560.000.000,000	600,00000			1.560.000.000,000	600,00000

Details of Internal Resources :

Inflation Adjustment on Equity (TL)	495.111.896,49
Premium on Issued Shares (TL)	73.047.193,13
Previous Years'' Profits (TL)	991.840.910,38

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 21, 2025;

1. Within the registered capital ceiling of TRY 3,000,000,000, it has been unanimously resolved to increase the Company's issued capital of TRY 260,000,000 by TRY 1,560,000,000, bringing the total capital to TRY 1,820,000,000, representing a 600% bonus issue, to be fully covered from internal resources as follows: TRY 991,840,910.38 from Retained Earnings, TRY 73,047,193.13 from Share Premiums, TRY 495,111,896.49 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: 97,500,000 new registered Class A shares (ISIN: TREESEN00016) to the existing 16,250,000 registered Class A shares,1,462,500,000 new bearer Class B shares (ISIN: TREESEN00024) to the existing 243,750,000 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.