NATUREL YENİLENEBİLİR ENERJİ TİCARET A.Ş.

Share Issue/Capital Change • Nov 30, 2023

Summary Info	Regarding the Registration and Announcement of Bonus Issue in the Trade Registry Gazette
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	15.03.2023
Authorized Capital (TL)	100.000.000
Paid-in Capital (TL)	33.000.000
Target Capital (TL)	165.000.000

Bonus Issue

Share Group Info	Paid-in Capital (TL)	Amount of Bonus Issue From Internal Resources (TL)	Rate of Bonus Issue From Internal Resources (%)	Amount of Bonus Issue From Dividend (TL)	Rate of Bonus Issue From Dividend (%)	Share Group Issued	New Shares'' ISIN	Nevi
A Grubu, İşlem Görmüyor, TRENATU00018	3.000.000	9.211.638,870	307,05462	2.788.361,130	92,94537	A Grubu	A Grubu, İşlem Görmüyor, TRENATU00018	Registered
B Grubu, NATEN, TRENATU00026	30.000.000	92.116.388,720	307,05462	27.883.611,280	92,94537	B Grubu	B Grubu, NATEN, TRENATU00026	Bearer

	Paid-in Capital (TL)	Amount of Bonus Issue From Internal Resources (TL)	Rate of Bonus Issue From Internal Resources (%)	Amount of Bonus Issue From Dividend (TL)	Rate of Bonus Issue From Dividend (%)
TOTAL	33.000.000	101.328.027,590	307,05462	30.671.972,410	92,94537

Bonus Issue Ex-Date	29.11.2023

Details of Internal Resources :

Premium on Issued Shares (TL)	30.684.441,46
Affilities And Properties Sales Gains (TL)	64.487.764,18
Previous Years'' Profits (TL)	6.155.821,95

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	03.04.2023
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	22.11.2023
Capital Market Board Application Date	03.04.2023
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	22.11.2023
Property of Increased Capital Shares	Dematerialized Share
Payment Date	01.12.2023
Record Date	30.11.2023
Date Of Registry	30.11.2023

Additional Explanations

Within our company's registered capital ceiling of TL 100,000,000, an application has been submitted to the Capital Markets Board of Turkey in 03.04.2023, to obtain the necessary permission for the approval of the Issuance Certificate regarding the shares with a nominal value of TRY 132,000,000 to be issued, due to the increase in the capital of our company to TRY 165,000,000 ,fully covered by TRY 30,671,972.41 profit shares and TRY 101,328,027.59 internal resources of its issued capital of TRY 33,000,000 and to obtain the appropriate opinion regarding the amendment of the 6th article of the Articles of Association titled "Capital".

The CMB's approval was published in the CMB bulletin on 22.11.2023, under the number 2023/74.

Our company's bonus issue procedures were registered on 30.11.2023 and announced in the Trade Registry Gazette with issue number 10969, dated 30.11.2023

It is respectfully announced to the public and our investors.

In case of any contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.

Supplementary Documents

Appendix: 1	NATEN Onaylı İhraç Belgesi.pdf
Appendix: 2	NATEN Onaylı Esas Sözleşme Tadil Metni.pdf
Appendix: 3	NATEN Ticaret Sicil Gazetesi.pdf