NATUREL YENİLENEBİLİR ENERJİ TİCARET A.Ş.

Registration Form • Feb 21, 2024

Summary Info	Approval from the Ministry Of Commerce for increase of Registered Capital Ceiling and Extension of Duration
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	06.02.2024
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	100.000.000
New Authorized Capital (TL)	1.500.000.000
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	06.02.2024
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	15.02.2024

Additional Explanations

In accordance with the regulations of the Capital Markets Board regarding the registered capital system, our company has applied to the Capital Markets Board on 06.02.2024, for the increase of the Registered Capital Ceiling from 100,000,000 TL to 1,500,000,000 TL, 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.

Based on the Board's approval letter numbered E-29833736-110.03.03-49779, dated 15.02.2024, Ministry of Trade, General Directorate of Domestic Trade has granted permission with its letter numbered E-50035491-431.02-00094193451, in accordance with the provision of Article 333 of the Turkish Commercial Code No. 6102, regarding the amendment of our company's articles of association as specified in the amendment draft. It will be submitted for the approval of the shareholders at the Ordinary General Assembly Meeting related to the year 2023.

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