NATUREL YENİLENEBİLİR ENERJİ TİCARET A.Ş.

Share Issue/Capital Change • Jul 11, 2025

Summary Info	Regarding the Revision of the Board of Directors Resolution No. 2025/17 Dated 26/05/2025 on Bonus Capital Increase
Update Notification Flag	No
Correction Notification Flag	Yes
Postponed Notification Flag	No
Reason of Correction	The revised Board of Directors resolution date has been entered in the 'Board Resolution Date' field of the PDP template

Board Decision Date	10.07.2025
Authorized Capital (TL)	1.500.000.000
Paid-in Capital (TL)	165.000.000
Target Capital (TL)	825.000.000

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 (%)	Amount of Total Bonus Issue (TL)	Rate of Total Bonus Issue (%)	Share Group Issued	New Shares'' ISIN	Nevi
A Grubu, İşlem Görmüyor, TRENATU00018	15.000.000	60.000.000,000	400,00000			60.000.000,000	400,00000	A Grubu	A Grubu, İşlem Görmüyor, TRENATU00018	Registered
B Grubu, NATEN, TRENATU00026	150.000.000	600.000.000,000	400,00000			600.000.000,000	400,00000	B Grubu	B Grubu, NATEN, TRENATU00026	Bearer

	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 (%)	Amount of Total Bonus Issue (TL)	Rate of Total Bonus Issue (%)
TOTAL	165.000.000	660.000.000,000	400,00000			660.000.000,000	400,00000

Details of Internal Resources :

Inflation Adjustment on Equity (TL)	369.112.985,1
Premium on Issued Shares (TL)	31.460.788,81
Previous Years'' Profits (TL)	252.237.154,33
Other Profit Reserves (TL)	7.189.071,76

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	27.05.2025
Capital Market Board Application Date	27.05.2025
Property of Increased Capital Shares	Dematerialized Share

Additional Explanations

It has been evaluated that the amount proposed to be added to the capital from the share premium in our Board of Directors resolution dated 26.05.2025 and numbered 2025/17 does not comply with the provisions of Article 519 of the Turkish Commercial Code. Accordingly, in replacement of the aforementioned resolution, the matters set out below were discussed and resolved in this meeting.

1. Within the registered capital ceiling of TL 1,500,000,000, it was resolved to increase the Company's issued capital of TRY 165,000,000 by a total of TRY 660,000,000 (corresponding to a 400% increase), raising it to TRY 825,000,000. The increase shall be covered as follows: TRY 252,237,154.33 from Retained Earnings, TRY 31,460,788.81 from Share Premium,TRY 369,112,985.10 from Positive Capital Adjustment Differences, and TRY 7,189,071.76 from Extraordinary Reserves.

2. In the context of the 400% capital increase, it was resolved to issue 60,000,000 registered (A) group shares with a nominal value of TRY 60,000,000 and 600,000,000 bearer (B) group shares with a nominal value of TRY 600,000,000, and to distribute these newly issued shares, without consideration, to the shareholders in proportion to their current shareholding in the Company's capital, in compliance with the procedures stipulated by capital markets regulations regarding the dematerialized system.

3. It was decided to carry out the necessary applications, particularly to the Capital Markets Board, Borsa Istanbul Inc., and the Central Securities Depository Inc., and to prepare all required documentation and make the necessary material event disclosures within the scope of this resolution.

4. The Company's Investor Relations Department was authorized to carry out the bonus capital increase process

This resolution was unanimously adopted by all participants.

It is respectfully announced to the public and our investors.

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