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

May 28, 2021

Summary Info	About Annual General Assembly's approval regarding extension of registered capital ceiling validity
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	18.03.2021
Related Authorized Capital Process	Update Of Authorized Capital Validity Period
Current Authorized Capital (TL)	4.750.000.000
New Authorized Capital (TL)	4.750.000.000
Due Date For The Authorized Capital (New)	31.12.2025
Number Of Articles Of Association Item To Be Amended	6
Capital Market Board Application Date	22.03.2021
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	29.03.2021
Date of Related General Assembly	28.05.2021
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted

Additional Explanations

Extension of registered capital ceiling validity until 31 December 2025 has been approved by the Annual General Assembly.

Supplementary Documents

Appendix: 1	tadilSPK.pdf