NATUREL YENİLENEBİLİR ENERJİ TİCARET A.Ş.

Share Issue/Capital Change • Aug 22, 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	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 Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	21.08.2025
Capital Market Board Application Date	27.05.2025
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	21.08.2025
Property of Increased Capital Shares	Dematerialized Share

Additional Explanations

In accordance with the resolution of our Board of Directors dated May 26, 2025, and the revised resolution dated July 10, 2025;

Within the registered capital ceiling of TRY 1,500,000,000, our Company's capital was increased from TRY 165,000,000 to TRY 825,000,000 by covering 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. Accordingly, an application was submitted to the Capital Markets Board on May 27, 2025, for the approval of the issuance certificate related to the newly issued A and B group shares and for the favorable opinion regarding the amendment text of Article 6 titled "Capital" in the Articles of Association.

Our application was approved by the Capital Markets Board and published in the bulletin numbered 2025/45 dated August 21, 2025.

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