AKSU ENERJİ VE TİCARET A.Ş.

Share Issue/Capital Change • May 2, 2024

Summary Info	Sermaye Artırımının Tamamlanmasına İlişkin Esas Sözleşme Değişikliğinin Tescili
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	13.11.2023
Authorized Capital (TL)	150.000.000
Paid-in Capital (TL)	33.000.000
Target Capital (TL)	66.000.000

Rights Issue (Via Preemptive Right)

Share Group Info	Paid-in Capital (TL)	Preemptive Rights Amount (TL)	Preemptive Rights Rate (%)	Preemptive Rights Price	Share Group Issued	New Shares'' ISIN	Form	Preemptive Rights ISIN Code	Unused Rights Amount (TL)	Amount of Shares Cancelled (TL)
A Grubu, İşlem Görmüyor, TREAKSE00010	568.965,52	568.965,520	100,00000	1,00	A Grubu	A Grubu, İşlem Görmüyor, TREAKSE00010	Bearer	A Grubu, AKSU6(İMTİYAZLI RÜÇHAN), TRRAKSE00079	32.459,923	0
B Grubu, AKSUE, TRAAKSUE91L2	32.431.034,48	32.431.034,480	100,00000	1,00	B Grubu	B Grubu, AKSUE, TRAAKSUE91L2	Bearer	B Grubu, AKSUE(RÜÇHAN), TRRAKSE00087	234.557,247	0

	Paid-in Capital (TL)	Preemptive Rights Amount (TL)	Preemptive Rights Rate (%)	Unused Rights Amount (TL)	Amount of Shares Cancelled (TL)
TOTAL	33.000.000	33.000.000,000	100,00000	267.017,170	0,000

Explanation About The Shares Not Sold	Yoktur.
Rights Issue Ex-Date	30.01.2024
Preemptive Rights Exercise End Date	13.02.2024
Currency Unit	TRY

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	7
Capital Market Board Application Date Regarding Articles of Association	19.04.2024
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	24.04.2024
Capital Market Board Application Date	12.12.2023
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	25.01.2024
Property of Increased Capital Shares	Dematerialized Share
Payment Date	01.02.2024
Record Date	31.01.2024
Date Of Registry	02.05.2024

Additional Explanations

Şirketimizin çıkarılmış sermayenin 33.000.000,-TL'den 66.000.000,-TL'ye çıkarılmasına ilişkin Esas Sözleşme değişikliği Isparta Ticaret Sicil Müdürlüğü tarafından 02.05.2024 (bugün) tarihinde tescil edilmiştir, Türkiye Ticaret Sicili Gazetesinin 02.05.2024 tarih ve 11073 nolu sayısında yayınlanmıştır.

Kamuoyuna saygıyla duyurulur.

Supplementary Documents

Appendix: 1	onaylı tadil metni.pdf