ÇAN2 TERMİK A.Ş. — AGM Information 2024

Apr 2, 2024

Summary Info	General Assembly Approval of the Registered Capital Ceiling and Extension of its Term
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	15.01.2024
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	1.262.050.000
New Authorized Capital (TL)	10.000.000.000
Due Date For The Authorized Capital (New)	31.12.2028
Number Of Articles Of Association Item To Be Amended	6
Capital Market Board Application Date	15.01.2024
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	29.02.2024
Date of Related General Assembly	02.04.2024
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted

Additional Explanations

The General Assembly resolution regarding the increase of the registered capital ceiling from TL 1,262,050,000 to TL 10,000,000,000 as stated in Article 6 of the Company's Articles of Association and the extension of the validity period to cover the years 2024-2028 was approved at the Extraordinary General Assembly Meeting dated 02.04.2024.

In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.

Supplementary Documents

Appendix: 1	SPK Onaylı Tadil Metni.pdf