ÇAN2 TERMİK A.Ş.

Share Issue/Capital Change • Mar 6, 2024

Summary Info	CMB Approval Regarding Registered Capital Ceiling Notification
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	15.01.2024
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	1.262.050.000
New Authorized Capital (TL)	10.000.000.000
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	15.01.2024
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	29.02.2024

Additional Explanations

The application to the Capital Markets Board for permission to increase the registered capital ceiling of TL 1,262,050,000 to TL 10,000,000,000 and to extend the validity period to cover the years 2024-2028, as stated in Article 6 of the Company's Articles of Association, was approved by the Board's letter dated 29.02.2024 and numbered E-29833736-110.04.04.04-50535 and notified to us today.

The CMB-approved Amendment Text is attached hereto and the amendment to the Articles of Association will be submitted to the approval of the shareholders at the first general assembly meeting to be held following the authorization of the Ministry of Trade.

Kindly announced to the public.

In contradiction between Turkish and English versions of this Public Disclosure, Turkish version shall prevail.

Supplementary Documents

Appendix: 1	SPK Onaylı Tadil Metni.pdf