ÇAN2 TERMİK A.Ş. — Capital/Financing Update 2023

Dec 29, 2023

Summary Info	The Completion of the Registration of Articles of Association Regarding Allocated Capital Increase
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No
Related Companies	ODAS

Board Decision Date	08.09.2023
Authorized Capital (TL)	1.262.050.000
Paid-in Capital (TL)	800.000.000
Target Capital (TL)	938.116.902,57

Rights Issue (Allocated)

Share Group Info	Paid-in Capital (TL)	Amount of Private Placement Through Capital Increase By Restraining Preemptive Rights (TL)	Proportion of Private Placement Through Capital Increase By Restraining Preemptive Rights To The Capital (%)	New Shares'' ISIN	Form	Amount of Shares Cancelled (TL)
CANTE, TRECAN200011	800.000.000	138.116.902,57	17,26461	CANTE, TRECAN200011	Registered

	Paid-in Capital (TL)	Amount of Private Placement Through Capital Increase By Restraining Preemptive Rights (TL)	Proportion of Private Placement Through Capital Increase By Restraining Preemptive Rights To The Capital (%)	Amount of Shares Cancelled (TL)
TOTAL	800.000.000	138.116.902,570	17,26461

The Person Increased Capital Devoted	Odaş Elektrik Üretim Sanayi Ticaret A.Ş.

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	21.11.2023
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	14.12.2023
Capital Market Board Application Date	08.08.2023
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	06.11.2023
Property of Increased Capital Shares	Dematerialized Share
Date Of Registry	28.12.2023

Additional Explanations

The Company's application to the Capital Markets Board for the Amendment of the Articles of Association regarding the Allocated Capital Increase was approved by CMB on 14.12.2023 and registered officially on 28.12.2023.

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

Supplementary Documents

Appendix: 1	SPK Onaylı İhraç Belgesi.pdf