BİOTREND ÇEVRE VE ENERJİ YATIRIMLARI A.Ş.

Share Issue/Capital Change • Apr 2, 2025

Summary Info	Approval by General Assembly for increase of Registered Capital Ceiling Transactions
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	19.02.2025
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	625.000.000
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	21.02.2025
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	11.03.2025
Date of Related General Assembly	02.04.2025
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted

Additional Explanations

At the Ordinary General Assembly Meeting of 2024 held on 02.04.2025,

The amendment of Article 6 titled ‘Capital' of the Company's Articles of Association in order to increase the current registered capital ceiling amount of our Company from TL 625,000,000 to TL 2,000,000,000 and to extend the validity period of the registered capital ceiling to be valid between 2025-2029 was approved.

In case of any conflict between the English version and the Turkish version of this public disclosure the Turkish version shall prevail.