AYDEM YENİLENEBİLİR ENERJİ A.Ş.

Share Issue/Capital Change • Nov 27, 2024

Summary Info	Update on the Validity Date of the Authorised Capital Ceiling
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	24.06.2024
Related Authorized Capital Process	Update Of Authorized Capital Validity Period
Current Authorized Capital (TL)	2.000.000.000
New Authorized Capital (TL)	2.000.000.000
Due Date For The Authorized Capital (New)	31.12.2028
Number Of Articles Of Association Item To Be Amended	6
Capital Market Board Application Date	12.07.2024
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	21.11.2024

Additional Explanations

The revision of the validity period of the registered capital ceiling of our Company to be valid for the years 2024-2028 and the amendment of Article 6 titled ‘Capital' of the Articles of Association of the Company within this scope has been approved by the Capital Markets Board with the letter dated 27.11.2024 and numbered E-29833736-110.03-63460.

The amendment text of the Articles of Association is attached.

Respectfully announced to the public.

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.

Supplementary Documents

Appendix: 1	Esas Sözleşme Tadil Metni.pdf