NATURELGAZ SANAYİ VE TİCARET A.Ş.

Share Issue/Capital Change • May 28, 2024

Summary Info	About The Decision of the Board of Directors on the Bonus Issue
Update Notification Flag	No
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

Details of Internal Resources :

Inflation Adjustment on Equity (TL)	460.000.000

Other Aspects To Be Notified

Property of Increased Capital Shares	Dematerialized Share

Additional Explanations

Pursuant to decision of Board of Directors it has been resolved that:

1) Our company's issued capital, 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), to be increased by 200%, by 460,000,000 TL to 690,000,000 TL,

2) The entire capital of 460,000,000 TL to be increased will be covered from the capital adjustment positive differences account,

3) The shares representing the increased capital of 460,000,000.00 TL, which will be issued within the scope of increasing the company's capital by 200% bonus of charge, will be distributed to all shareholders in proportion to their shares, bonus of charge, within the framework of the regulations of the Capital Markets Legislation regarding the authorized capital system,

4) All shares to be issued within the framework of bonus capital increase will be determined as registered, without privileges and without share groups,

5) All necessary applications are made to the relevant institutions, especially the Capital Markets Board, for the realization of the bonus capital increase from internal resources and the approval of the issue document regarding the shares to be issued in the capital increase and the draft amendment of Article 6 of our Company's Articles of Association titled "Formation and Type of Company Capital" and carrying out transactions.

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.