ÇAN2 TERMİK A.Ş.

Share Issue/Capital Change • Jun 24, 2024

Summary Info	Date of Bonus issue Capital Increase
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	16.05.2024
Authorized Capital (TL)	10.000.000.000
Paid-in Capital (TL)	938.116.902,57
Target Capital (TL)	7.000.000.000

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
CANTE, TRECAN200011	938.116.902,57	6.061.883.097,430	646,17566				CANTE, TRECAN200011	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	938.116.902,57	6.061.883.097,430	646,17566

Bonus Issue Ex-Date	26.06.2024

Details of Internal Resources :

Inflation Adjustment on Equity (TL)	1.400.283.822
Premium on Issued Shares (TL)	2.730.632.113,5
Previous Years'' Profits (TL)	1.930.967.161,93

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	02.04.2024
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	13.06.2024
Capital Market Board Application Date	02.04.2024
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	13.06.2024
Property of Increased Capital Shares	Dematerialized Share
Payment Date	28.06.2024
Record Date	27.06.2024

Additional Explanations

The approval of our Company's application regarding increase the paid-in capital with a nominal value of 1 TL amounting to 938,116,902.57 TL to 7,000,000,000 TL via Bonus Issue of 646.17566% by taking into account of the following accounts:

-Capital Adjustment Positive Differences based on TFRS records amounting to TRY 1,400,283,822

-Share Premiums/Discounts of TRY 2,730,632,113.50 based on the legal records,

-Retained Earnings of 1,930,967,161.93 based on the legal records,

amounting to total of TRY 6,061,883,097.43

has been published in CMB bulletin dated 13.06.2024 and numbered 2024/29.

The Date of Bonus issue Capital Increase is 26.06.2024

In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.

Supplementary Documents

Appendix: 1	Onaylı İhraç belgesi.pdf
Appendix: 2	Onaylı tadil metni.pdf