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

Sep 24, 2021

Summary Info	About Capital Markets Board's Approval
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

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

Additional Explanations

Capital Markets Board's approval regarding 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 has been published in Capital Markets Board's bulletin dated 23.09.2021 and numbered 2021/47.

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