ÇAN2 TERMİK A.Ş.

Share Issue/Capital Change • May 16, 2024

Summary Info	Revision of the Board of Directors' Resolution for the Bonus Issue
Update Notification Flag	No
Correction Notification Flag	Yes
Postponed Notification Flag	No
Reason of Correction	Revision of Board of Directors' Resolution

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

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

Capital Market Board Application Date	02.04.2024
Property of Increased Capital Shares	Dematerialized Share

Additional Explanations

The Board of directors of our company has decided to cancel the resolution dated 02.04.2024, numbered 2024/7. Such resolution has been revised on 16.05.2024 and decided to 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 and to complete the application procedures within the framework of the CMB Communiqués and other relevant legislation.

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