ASTOR ENERJİ A.Ş.

M&A Activity • Dec 26, 2025

Summary Info	Regarding the CMB Approval of the Partial Demerger Application under the Simplified Procedure
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	04.09.2025
Demerger Model	Partial demerger through associate model
Title of New Company/Companies Established After Demerger	ASTOR ŞARJ ANONİM ŞİRKETİ
Scope of Activities of Company Established After Demerger	Establishing and operating charging stations for electric vehicles, implementing technological solutions in this field, and operating in the energy sector.
Paid-in Capital of Company Established After Demerger	400.000.000
Capital Increase of Company That Assets be Transferred Due to Demerger	400.000.000
Will Be Applied to Stock Exchange For Listing of New Established Company?	No
Will Be Applied to Stock Exchange For Listing of Company That Assets be Transferred Due to Demerger?	No
Adjustment Payment	0
Currency Unit	TRY
Date Of Financial Statements Base To Demerger	30.09.2025
Paid-in Capital (TL)	998.000.000
Target Capital (TL)	998.000.000

Share Group Info	Paid-in Capital (TL)	Share Exchange Rate	Capital To Be Decreased Due To Demerger (TL)	Capital To Be Decreased Due To Demerger (%)	Amount Of Bonus Issue From Internal Resources Due to Demerger (TL)	Rate Of Bonus Issue From Internal Resources Due to Demerger(%)	New Shares'' ISIN	Amount of Shares Issued Due To Demerger
A Grubu, İşlem Görmüyor, TREASTR00021	170.000.000
B Grubu, ASTOR, TREASTR00013	828.000.000

Capital Market Board Application Date Regarding Demerger	04.09.2025
Capital Market Board Application Result Regarding Demerger	APPROVAL
Capital Market Board Approval Date Regarding Demerger	26.12.2025
Capital Market Board Application Date	04.09.2025

Additional Explanations

Pursuant to the resolution of our Board of Directors dated 04.09.2025, an application was submitted to the Capital Markets Board of Türkiye (the "CMB") on 04.09.2025 regarding the transfer of the Astor Şarj Business Unit, which operates within our Company, to a newly established company to be named ASTOR ŞARJ A.Ş., through a partial demerger by way of the subsidiary model under the simplified procedure.

In accordance with the CMB Communiqué No. II-23.2 on Mergers and Demergers, our application submitted to the CMB has been reviewed, and it has been resolved that our request for the approval of the disclosure text prepared in relation to the aforementioned demerger transaction has been accepted. The aforementioned resolution was notified to our Company through the CMB's letter dated 26.12.2025 and numbered E-29833736-106.02.02-83324. The disclosure text approved by the Capital Markets Board is hereby submitted to the public for information as an annex.

In order to complete the process, information regarding the general assembly call and trade registry procedures will be shared with our investors separately.

(In case of any discrepancy between this disclosure and its English translation, the Turkish version shall prevail.)

Documents Regarding Demerger

Appendix: 1	Onaylı Duyuru Metni_KAP.pdf - Announcement Text