TÜPRAŞ-TÜRKİYE PETROL RAFİNERİLERİ A.Ş.

Share Issue/Capital Change • Mar 16, 2023

Summary Info	CMB Application for Bonus Issue
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

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 Date	14.03.2023
Property of Increased Capital Shares	Dematerialized Share

Additional Explanations

An application has been submitted to the Capital Markets Board of Turkey today, to obtain the necessary permission for the approval of the Issuance Certificate regarding the shares with a nominal value of 1,651,539,084 TL to be issued, due to the increase in the capital of our company to 1,926,795,598 TL, fully covered by internal resources and to obtain the appropriate opinion regarding the amendment of the 6th article of the Articles of Association titled "Capital".

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	Tüpraş_Tadil Metni_SPK.pdf
Appendix: 2	Article_Association_CMB.pdf