ESENBOĞA ELEKTRİK ÜRETİM A.Ş.

Share Issue/Capital Change • Aug 8, 2025

Summary Info	CMB Approval on Bonus Capital Increase and Change in Articles of Association
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	21.05.2025
Authorized Capital (TL)	3.000.000.000
Paid-in Capital (TL)	260.000.000
Target Capital (TL)	1.820.000.000

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, TREESEN00016	16.250.000	97.500.000,000	600,00000			97.500.000,000	600,00000	A Grubu	A Grubu, İşlem Görmüyor, TREESEN00016	Registered
B Grubu, ESEN, TREESEN00024	243.750.000	1.462.500.000,000	600,00000			1.462.500.000,000	600,00000	B Grubu	B Grubu, ESEN, TREESEN00024	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	260.000.000	1.560.000.000,000	600,00000			1.560.000.000,000	600,00000

Details of Internal Resources :

Inflation Adjustment on Equity (TL)	495.111.896,49
Premium on Issued Shares (TL)	73.047.193,13
Previous Years'' Profits (TL)	991.840.910,38

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	22.05.2025
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	07.08.2025
Capital Market Board Application Date	22.05.2025
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	07.08.2025
Property of Increased Capital Shares	Dematerialized Share

Additional Explanations

In line with the resolution of our Board of Directors dated May 21, 2025;

Within the registered capital ceiling of TRY 3,000,000,000, an application was submitted to the Capital Markets Board on May 22, 2025, for the approval of the issuance certificate concerning the newly issued shares—amounting to TRY 97,500,000 of Group A and TRY 1,462,500,000 of Group B shares, as a result of the capital increase of our Company from TRY 260,000,000 to TRY 1,820,000,000. This increase is funded by TRY 991,840,910.38 from Retained Earnings, TRY 73,047,193.13 from Share Premiums, and TRY 495,111,896.49 from Positive Capital Adjustment Differences. The application also included a request for approval of the amendment text to Article 6, titled "Capital," of the Articles of Association.

Our application has been approved by the Capital Markets Board and was announced in the Bulletin dated August 07, 2025, numbered 2025/43.

Respectfully submitted to the public and our investors.

This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish

Supplementary Documents

Appendix: 1	ESEN Esas Sözleşme Tadil Metni.pdf
Appendix: 2	ESEN Article of Association.pdf