ZORLU ENERJİ ELEKTRİK ÜRETİM A.Ş.

Share Issue/Capital Change • Aug 31, 2023

Summary Info	Capital Increase Registration
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	31.01.2023
Authorized Capital (TL)	6.000.000.000
Paid-in Capital (TL)	2.500.000.000
Target Capital (TL)	5.000.000.000

Rights Issue (Via Preemptive Right)

Share Group Info	Paid-in Capital (TL)	Preemptive Rights Amount (TL)	Preemptive Rights Rate (%)	Preemptive Rights Price	Share Group Issued	New Shares'' ISIN	Form	Preemptive Rights ISIN Code	Unused Rights Amount (TL)	Amount of Shares Cancelled (TL)
A Grubu, İşlem Görmüyor, TREZORN00012	250.000.000	250.000.000,000	100,00000	1,00	A Grubu	A Grubu, İşlem Görmüyor, TREZORN00012	Registered	A Grubu, ZORE9(İMTİYAZLI RÜÇHAN), TRRZORN00113	0
B Grubu, ZOREN, TRAZOREN91L8	2.250.000.000	2.250.000.000,000	100,00000	1,00	B Grubu	B Grubu, ZOREN, TRAZOREN91L8	Registered	B Grubu, ZOREN(RÜÇHAN), TRRZORN00121	7.027.487,231

	Paid-in Capital (TL)	Preemptive Rights Amount (TL)	Preemptive Rights Rate (%)	Unused Rights Amount (TL)	Amount of Shares Cancelled (TL)
TOTAL	2.500.000.000	2.500.000.000,000	100,00000	7.027.487,231

Explanation About The Shares Not Sold	Zorlu Holding AŞ has pledged to purchase any remaining shares fully and in cash at the end of the offering period within 3 business days at a price not below the average of the public offering prices.
Rights Issue Ex-Date	15.06.2023
Preemptive Rights Exercise End Date	03.07.2023
Currency Unit	TRY

Other Aspects To Be Notified

Capital Market Board Application Date	02.02.2023
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	08.06.2023
Property of Increased Capital Shares	Dematerialized Share
Payment Date	19.06.2023
Record Date	16.06.2023
Date Of Registry	31.08.2023

Additional Explanations

Depending on the completion of the capital increase transactions of our Company within the framework of the Capital Markets Law and the secondary regulations of the Capital Markets Board, the amendment of Article 6 of the Articles of Association of our Company titled "Capital of the Company" regarding the capital has been approved by the Capital Markets Board, registered on 31.08.2023 and announced in the Turkish Trade Registry Gazette dated 31.08.2023 and numbered 33550.

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.