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AKFEN YENİLENEBİLİR ENERJİ A.Ş.

Share Issue/Capital Change Jan 30, 2025

9030_rns_2025-01-30_c0c9b397-740b-4a4d-b1cd-0d759a75cb86.html

Share Issue/Capital Change

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Summary Info Completion of the Allocated Capital Increase
Update Notification Flag Yes
Correction Notification Flag No
Postponed Notification Flag No
Board Decision Date 09.10.2024
Authorized Capital (TL) 20.000.000.000
Paid-in Capital (TL) 1.016.031.947
Target Capital (TL) 1.196.962.446

Rights Issue (Allocated)

Share Group Info Paid-in Capital (TL) Amount of Private Placement Through Capital Increase By Restraining Preemptive Rights (TL) Proportion of Private Placement Through Capital Increase By Restraining Preemptive Rights To The Capital (%) New Shares'' ISIN Form Amount of Shares Cancelled (TL)
A Grubu, İşlem Görmüyor, TREAKFY00023 203.206.390
B Grubu, AKFYE, TREAKFY00015 812.825.557 180.930.499 22,25945 B Grubu, AKFYE, TREAKFY00015 Bearer
Paid-in Capital (TL) Amount of Private Placement Through Capital Increase By Restraining Preemptive Rights (TL) Proportion of Private Placement Through Capital Increase By Restraining Preemptive Rights To The Capital (%) Amount of Shares Cancelled (TL)
TOTAL 1.016.031.947 180.930.499,000 17,80756
The Person Increased Capital Devoted Akfen International Holding B.V.
Total Sales Revenue Planned (TL) (*) 3.150.000.000
Date of Capital Increase 28.11.2024

* The nominal capital increase amount to be raised is calculated according to the sale price of the share with a nominal value of 1 TL, which determined in line with Borsa Istanbul A.S.'s Procedure for Wholesale Purchase and Sale Transactions.

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended 6
Capital Market Board Application Date Regarding Articles of Association 28.11.2024
Capital Market Board Application Result Regarding Articles of Association APPROVAL
Capital Market Board Approval Date Regarding Articles of Association 29.11.2024
Capital Market Board Application Date 25.09.2024
Capital Market Board Application Result Approval
Capital Market Board Approval Date 21.11.2024
Property of Increased Capital Shares Dematerialized Share
Date Of Registry 09.12.2024

Additional Explanations

Due to a technical problem in the PDP system, our statements dated 28/29.11.2024 and 9.12.2024, which we published as "Special Event Disclosure", have been republished using the "Capital Increase/Decrease" template, upon the request of PDP operator Central Registry Agency.

Supplementary Documents

Appendix: 1 SPK Onaylı İhraç Belgesi_25112024.pdf
Appendix: 2 EsasSozlesmeTadili.pdf

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