TATLIPINAR ENERJİ ÜRETİM A.Ş.

Share Issue/Capital Change • Nov 3, 2025

Summary Info	Regarding the CMB Approval for the Capital Increase through Capitalization of Internal Resources
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	23.06.2025
Authorized Capital (TL)	1.227.000.000
Paid-in Capital (TL)	280.500.000
Target Capital (TL)	1.122.000.000

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, TRETATL00014	73.620.000	220.860.000,000	300,00000			220.860.000,000	300,00000	A Grubu	A Grubu, İşlem Görmüyor, TRETATL00014	Registered
B Grubu, TATEN, TRETATL00022	206.880.000	620.640.000,000	300,00000			620.640.000,000	300,00000	B Grubu	B Grubu, TATEN, TRETATL00022	Mixed

	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	280.500.000	841.500.000,000	300,00000			841.500.000,000	300,00000

Details of Internal Resources :

Premium on Issued Shares (TL)	158.564.482
Previous Years'' Profits (TL)	682.935.518

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	25.06.2025
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	23.10.2025
Capital Market Board Application Date	25.06.2025
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	23.10.2025
Property of Increased Capital Shares	Dematerialized Share

Additional Explanations

Within the registered capital ceiling of our Company amounting to TL 1,227,000,000, the issued capital of TL 280,500,000 has been increased by 300%, corresponding to TL 841,500,000, reaching TL 1,122,000,000, through capitalization of internal resources.

The application submitted to the Capital Markets Board ("CMB") on June 25, 2025, for the approval of the issuance certificate related to this capital increase and for obtaining a favorable opinion on the amendment of the Article of Association concerning the new capital amount, was approved and announced in the CMB Bulletin dated October 23, 2025 and numbered 2025/55.

The CMB-approved issuance certificate and the amended text were officially notified to our Company today (November 3, 2025) and are attached hereto.

We present this information to our shareholders and the public.

Supplementary Documents

Appendix: 1	Onaylı Esas Sozlesme Tadil Metni.pdf
Appendix: 2	Onaylı İhraç Belgesi.pdf