MANAS ENERJİ YÖNETİMİ SANAYİ VE TİCARET A.Ş.

Share Issue/Capital Change • Nov 25, 2024

Summary Info	Bedelli Sermaye Artırımına İlişkin Yeni Pay Alma Hakkı Kullanım Tarihlerinin Belirlenmesi
Update Notification Flag	No
Correction Notification Flag	Yes
Postponed Notification Flag	No
Reason of Correction	Düzeltme yoktur

Board Decision Date	05.08.2024
Authorized Capital (TL)	400.000.000
Paid-in Capital (TL)	82.764.000
Target Capital (TL)	165.528.000

Rights Issue (Via Preemptive Right)

Share Group Info	Paid-in Capital (TL)	Preemptive Rights Amount (TL)	Preemptive Rights Rate (%)	Preemptive Rights Price	Share Group Issued	New Shares'' ISIN	Form	Preemptive Rights ISIN Code	Unused Rights Amount (TL)	Amount of Shares Cancelled (TL)
A Grubu, İşlem Görmüyor, TREMANS00017	5.016.000	5.016.000,000	100,00000	1,00	A Grubu	A Grubu, İşlem Görmüyor, TREMANS00017	Bearer
B Grubu, MANAS, TREMANS00025	77.748.000	77.748.000,000	100,00000	1,00	B Grubu	B Grubu, MANAS, TREMANS00025	Bearer

	Paid-in Capital (TL)	Preemptive Rights Amount (TL)	Preemptive Rights Rate (%)	Unused Rights Amount (TL)	Amount of Shares Cancelled (TL)
TOTAL	82.764.000	82.764.000,000	100,00000

Explanation About The Shares Not Sold	-
Rights Issue Ex-Date	27.11.2024
Preemptive Rights Exercise End Date	11.12.2024
Currency Unit	TRY

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	02.09.2024
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	21.11.2024
Capital Market Board Application Date	02.09.2024
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	21.11.2024
Property of Increased Capital Shares	Dematerialized Share
Payment Date	29.11.2024
Record Date	28.11.2024

Additional Explanations

Şirketimizin 400.000.000 TL olan kayıtlı sermaye tavanı içerisinde 82.764.000 TL olan çıkarılmış sermayesinin tamamı nakden olmak üzere 82.764.000 TL'dan 165.528.000 TL'ye çıkarılması nedeniyle ihraç edilecek olan 82.764.000 TL nominal değerli payların halka arzına ilişkin olarak hazırlanan İzahname Sermaye Piyasası Kurulu'nun 21.11.2024 tarih ve 60/1630 sayılı toplantısında onaylanmıştır.