NATURELGAZ SANAYİ VE TİCARET A.Ş.

Share Issue/Capital Change • Jul 23, 2024

Summary Info	About CMB Approval of Bonus Capital Increase and Amendment of Articles of Association with Date of The Rights To Receive Bonus Shares.
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

	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

Additional Explanations

As we announced before, an increase of 200% of the issued capital of our Company, which is 230,000,000,-TL (two hundred and thirty million Turkish Liras), within the authorized capital ceiling of 3,500,000,000,-TL (three billion five hundred million Turkish Liras), which was announced by our Company on 28.05.2024, entirely covered by internal resources. Permission to increase the amount by 460,000,000,-TL (four hundred and sixty million Turkish Liras) to 690,000,000,-TL (six hundred and ninety million Turkish Liras) and to amend the 6th article of our Company's Articles of Association titled "Formation and Type of Company Capital" regarding the capital increase from internal resources an application was made to the Capital Markets Board 10.06.2024 for approval.

Our application was approved by the Capital Markets Board's decision dated 19.07.2024 and numbered 37/1057 and was announced in the CMB Bulletin dated 19.07.2024 and numbered 2024/33. The cover letter regarding the approval was notified by our Company today (23.07.2024).

In this context, the start date of using the right to receive bonus shares has been determined as 25.07.2024 and an application will be made to the Central Registry Agency (MKK) regarding these transactions.

We present it to the information of our shareholders and the public.

Regards,

NATURELGAZ SANAYİ VE TİCARET A.Ş.

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	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