NATUREL YENİLENEBİLİR ENERJİ TİCARET A.Ş.

Share Issue/Capital Change • Feb 16, 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

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's application to the Capital Markets Board 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 has been approved by the Board on 16.02.2024, with approval letter reference number E-29833736-110.03.03-49779 dated 15.02.2024.

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