ODAŞ ELEKTRİK ÜRETİM SANAYİ TİCARET A.Ş.

Share Issue/Capital Change • Oct 26, 2021

Summary Info	Esas Sözleşme'nin Sermaye Başlıklı 6. Maddesinin Yeni Şeklinin Tescil ve İlanı Hakkında
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	02.07.2021
Authorized Capital (TL)	3.000.000.000
Paid-in Capital (TL)	600.000.000
Target Capital (TL)	1.400.000.000

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, TREODAS00022	8.555.640	11.407.520,000	133,33333	1,00	B Grubu	B Grubu, ODAS, TREODAS00014	Registered	A Grubu, ODA2(İMTİYAZLI RÜÇHAN), TRRODAS00057		0
B Grubu, ODAS, TREODAS00014	591.444.360	788.592.480,000	133,33333	1,00	B Grubu	B Grubu, ODAS, TREODAS00014	Registered	B Grubu, ODAS(RÜÇHAN), TRRODAS00065	31.203.426,19	0

	Paid-in Capital (TL)	Preemptive Rights Amount (TL)	Preemptive Rights Rate (%)	Unused Rights Amount (TL)	Amount of Shares Cancelled (TL)
TOTAL	600.000.000	800.000.000,000	133,33333	31.203.426,190

Explanation About The Shares Not Sold	-
Rights Issue Ex-Date	02.08.2021
Preemptive Rights Exercise End Date	23.08.2021
Currency Unit	TRY

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	23.09.2021
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	12.10.2021
Capital Market Board Application Date	03.06.2021
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	29.07.2021
Property of Increased Capital Shares	Dematerialized Share
Payment Date	04.08.2021
Record Date	03.08.2021
Date Of Registry	20.10.2021

Additional Explanations

Şirketimiz Esas Sözleşmesinin "Sermaye" başlıklı 6. maddesinin yeni şekli 20.10.2021 tarihinde tescil edilmiş ve 20.10.2021 tarih ve 10434 sayılı TTSG'nde ilan edilmiştir.