AYDEM YENİLENEBİLİR ENERJİ A.Ş.

Share Issue/Capital Change • Aug 14, 2025

Summary Info	Registration and Announcement of the Update of the Validity Date of the Registered Capital Ceiling
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	23.06.2025
Related Authorized Capital Process	Update Of Authorized Capital Validity Period
Current Authorized Capital (TL)	2.000.000.000
New Authorized Capital (TL)	2.000.000.000
Due Date For The Authorized Capital (New)	31.12.2029
Number Of Articles Of Association Item To Be Amended	6
Capital Market Board Application Date	23.06.2025
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	30.06.2025
Date of Related General Assembly	11.08.2025
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted
Date Of Registry	13.08.2025

Additional Explanations

At our company's Annual General Meeting for the year 2024, held on August 11, 2025, it was approved by a majority vote to update the validity period of our company's registered capital ceiling for the years 2025-2029. This includes the amendment of Article 6 titled 'Capital' of the company's Articles of Association.

The amendment to Article 6 titled 'Capital' of the company's Articles of Association was registered by the Denizli Trade Registry Office on August 13, 2025, and was announced in the Turkish Trade Registry Gazette on the same date, in issue number 11392.

Respectfully announced to the public.

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.