BİOTREND ÇEVRE VE ENERJİ YATIRIMLARI A.Ş.

Share Issue/Capital Change • Feb 19, 2025

Summary Info	About Increase in Authorised Capital Ceiling and Extension of Validity Period
Update Notification Flag	No
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

Additional Explanations

It has been resolved by the Board of Directors of our Company to extend the authorisation of the registered capital ceiling granted by the Capital Markets Board for a period of 5 years to be valid for the years 2025-2029 due to the expiry of the authorisation on 31.12.2025 and to increase the registered capital ceiling amounting to TL 625,000,000 to TL 2,000,000,000 and within this framework, to amend Article 6 titled ‘Capital' of the Articles of Association of our Company as attached.

The proposal to amend the relevant Articles of Association will be submitted to the approval of the shareholders at the first General Assembly Meeting to be held after obtaining the necessary permissions from the Capital Markets Board and the Ministry of Trade.

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

Supplementary Documents

Appendix: 1	Esas Sözleşme Tadil Metni (TR).pdf
Appendix: 2	Esas Sözleşme Tadil Metni (EN).pdf