ÇAN2 TERMİK A.Ş.

Share Issue/Capital Change • Apr 28, 2023

Summary Info	Bedelsiz Sermaye Artırım Başvurusu SPK Onayı
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	21.02.2023
Authorized Capital (TL)	1.262.050.000
Paid-in Capital (TL)	320.000.000
Target Capital (TL)	800.000.000

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
CANTE, TRECAN200011	320.000.000			480.000.000,000	150,00000		CANTE, TRECAN200011	Registered

	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	320.000.000			480.000.000,000	150,00000

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	31.01.2023
Capital Market Board Application Date	31.01.2023
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	27.04.2023

Additional Explanations

Şirketimizin ya sal kayıtları baz alarak 2022 yılı dağıtılabilir dönem net karından 480.000.000 TL'nin bedelsiz sermaye artırımı çerçevesinde pay olarak dağıtılması hususunda Sermaye Piyasası Kurul'una yapmış olduğu başvuru Kurul'un 27.04.2023 tarihli bülteninde onaylanmıştır.