ÇAN2 TERMİK A.Ş. — Capital/Financing Update 2024

Jan 15, 2024

Summary Info	Notification Regarding Authorized Capital
Update Notification Flag	No
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

Additional Explanations

In order to utilize the Company's internal resources and strengthen its capital structure, it has been decided to ask Capital Markets Board and other relevant institutions for the permission to increase the registered capital ceiling from TL 1,262,050,000 to TL 10,000,000,000 by updating the extension of the validity between 2024 and 2028.

In that respect, the application for the approval of the attached Amendment version of Company's Articles of Association for Article 6 has been submitted to Capital Markets Board as of today.

Kindly announced to the public.

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

Supplementary Documents

Appendix: 1	Çan2 Termik A.Ş. - Esas Sözleşme Tadil Metni.pdf
Appendix: 2	Çan2 Termik A.Ş. AoA Amendment.pdf