ESENBOĞA ELEKTRİK ÜRETİM A.Ş.

Share Issue/Capital Change • Mar 14, 2024

Summary Info	Approval from the Capital Markets Board for increase of Registered Capital Ceiling and Extension of Duration
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No
Related Companies	NATEN

Board Decision Date	01.03.2024
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	200.000.000
New Authorized Capital (TL)	3.000.000.000
Due Date For The Authorized Capital (New)	31.12.2028
Number Of Articles Of Association Item To Be Amended	6
Capital Market Board Application Date	01.03.2024
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	12.03.2024

Additional Explanations

In accordance with the regulations of the Capital Markets Board regarding the registered capital system, our company's application to the Capital Markets Board for the increase of the Registered Capital Ceiling from TRY 200,000,000 to TRY 3,000,000,000, the extension of the validity period of the registered capital ceiling until 2024-2028 and the necessary amendment to Article 6 of the Articles of Association has been approved by the Board on 12.03.2024, with approval letter reference number E-29833736-110.03.03-51058

It is respectfully announced to the public and our investors.

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	ESEN Article_Association_CMB.pdf
Appendix: 2	ESEN Onaylı Tadil Metni.pdf