NATURELGAZ SANAYİ VE TİCARET A.Ş.

Share Issue/Capital Change • Aug 5, 2024

Summary Info	About the Registration of Amendment to the Articles of Association within the Scope of Bonus Capital Increase
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	28.05.2024
Authorized Capital (TL)	3.500.000.000
Paid-in Capital (TL)	230.000.000
Target Capital (TL)	690.000.000

Bonus Issue

Share Group Info	Paid-in Capital (TL)	Amount of Bonus Issue From Internal Resources (TL)	Rate of Bonus Issue From Internal Resources (%)	Amount of Bonus Issue From Dividend (TL)	Rate of Bonus Issue From Dividend (%)	Share Group Issued	New Shares'' ISIN	Nevi
NTGAZ, TRENTGZ00014	230.000.000	460.000.000,000	200,00000				NTGAZ, TRENTGZ00014	Registered

	Paid-in Capital (TL)	Amount of Bonus Issue From Internal Resources (TL)	Rate of Bonus Issue From Internal Resources (%)	Amount of Bonus Issue From Dividend (TL)	Rate of Bonus Issue From Dividend (%)
TOTAL	230.000.000	460.000.000,000	200,00000

Bonus Issue Ex-Date	25.07.2024

Details of Internal Resources :

Inflation Adjustment on Equity (TL)	460.000.000

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	10.06.2024
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	19.07.2024
Capital Market Board Application Date	10.06.2024
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	19.07.2024
Property of Increased Capital Shares	Dematerialized Share
Payment Date	29.07.2024
Record Date	26.07.2024
Date Of Registry	05.08.2024

Additional Explanations

Within the scope of the transaction of increasing the issued capital of our Company, which is 230,000,000 TL within the registered capital ceiling of 3,500,000,000 TL, by 200%, by 460,000,000 TL, to 690,000,000 TL, all of which will be covered by internal resources, the amendment regarding the amendment of Article 6 of our Company's Articles of Association was registered by the Istanbul Trade Registry Directorate today (05.08.2024) and published in the Turkish Trade Registry Gazette dated 05.08.2024 and numbered 11136.

We present it to the information of our shareholders and 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.

Regards,

NATURELGAZ SANAYİ VE TİCARET A.Ş.

Supplementary Documents

Appendix: 1	10.06.2024 Esas Sözleşme Tadil Metni.pdf
Appendix: 2	İhraç Belgesi 23.07.2024.pdf
Appendix: 3	SPK onayli Esas Sozlesme Tadil Metni_23.07.2024.pdf
Appendix: 4	TTSG Bedelsiz Sermaye Artırımı_Naturelgaz.pdf