TÜPRAŞ-TÜRKİYE PETROL RAFİNERİLERİ A.Ş.

Share Issue/Capital Change • Mar 31, 2023

Summary Info	About The Beginning Date Of The Rights To Acquire Bonus Shares
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	14.02.2023
Authorized Capital (TL)	500.000.000
Paid-in Capital (TL)	275.256.514
Target Capital (TL)	1.926.795.598

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, TUPRS, TRATUPRS91E8	275.256.513,99	1.651.539.083,940	600,00000			A Grubu	A Grubu, TUPRS, TRATUPRS91E8	Registered
C Grubu, İşlem Görmüyor, TRETPRS00011	0,01	0,060	600,00000			A Grubu	A Grubu, TUPRS, TRATUPRS91E8	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	275.256.514	1.651.539.084,000	600,00000

Bonus Issue Ex-Date	04.04.2023

Details of Internal Resources :

Inflation Adjustment on Equity (TL)	1.344.242.642
Previous Years'' Profits (TL)	307.296.442

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	14.03.2023
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	30.03.2023
Capital Market Board Application Date	14.03.2023
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	30.03.2023
Property of Increased Capital Shares	Dematerialized Share
Payment Date	06.04.2023
Record Date	05.04.2023

Additional Explanations

The issuance of shares related to the bonus issue of TL 1,651,539,084 to be made for our company's issued capital increase from TL 275,256,514 to TL 1,926,795,598 by 600%, which was fully covered by internal resources, and amendment of Article 6 of the Articles of Association titled "Capital" have been approved by the CMB. The CMB's approval was published in the CMB bulletin on 30 March 2023, under the number 2023/21. Approved Issue Document and Articles of Association Amendment are attached.

The rights to acquire bonus shares starts on 04.04.2023.

This statement has been translated intro English for informational purposes, in case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish versiyon shall prevail.

Supplementary Documents

Appendix: 1	SPK_Onayli_Esas_Sozlesme_Tadili.pdf
Appendix: 2	SPK_Onayli_Ihrac_Belgesi.pdf