AKSA ENERJİ ÜRETİM A.Ş. — Capital/Financing Update 2021

Oct 5, 2021

Summary Info	About Start Date of Bonus Issuance
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	01.09.2021
Authorized Capital (TL)	4.750.000.000
Paid-in Capital (TL)	613.169.118
Target Capital (TL)	1.226.338.236

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 (%)	Share Group Issued	New Shares'' ISIN	Nevi
A Grubu, İşlem Görmüyor, TREAKSN00029	293.896.220	293.896.220,000	100,00000			A Grubu	A Grubu, İşlem Görmüyor, TREAKSN00029	Registered
B Grubu, AKSEN, TREAKSN00011	319.272.898	319.272.898,000	100,00000			B Grubu	B Grubu, AKSEN, TREAKSN00011	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 (%)
TOTAL	613.169.118	613.169.118,000	100,00000

Bonus Issue Ex-Date	07.10.2021

Details of Internal Resources :

Premium on Issued Shares (TL)	247.403.635
Previous Years'' Profits (TL)	133.204.785,62
Other (TL)	232.560.697,38

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	24.06.2021
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	23.09.2021
Capital Market Board Application Date	24.06.2021
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	23.09.2021
Property of Increased Capital Shares	Dematerialized Share
Payment Date	11.10.2021
Record Date	08.10.2021
Date Of Registry	05.10.2021

Additional Explanations

İstanbul Trade Registry has registered our Company's 100% bonus capital increase from 613,169,118 TL to 1,226,338,236 TL within the capital ceiling of 4,750,000,000 TL and amendment of 6th article about capital in Articles of Association on 05.10.2021. Accordingly, start of bonus issuance is 07.10.2021.

Kind regards,

Note: In case of discrepancy between Turkish and English versions, Turkish version shall prevail.

Supplementary Documents

Appendix: 1	EK ESAS SÖZLEŞME TADİL METNİ.pdf
Appendix: 2	AOA Amendment.pdf