ÇAN2 TERMİK A.Ş.

Share Issue/Capital Change • Oct 30, 2023

Summary Info	22.05.2023 tarihli Kap Açıklamasında Yayınlanan Esas Sözleşme Tescil Bilgisinin İlgili Şablon Üzerinden Yayınlanması
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	21.02.2023
Authorized Capital (TL)	1.262.050.000
Paid-in Capital (TL)	320.000.000
Target Capital (TL)	800.000.000

Bonus Issue

Share Group Info	Paid-in Capital (TL)	Amount of Bonus Issue From Internal Resources (TL)	Rate of Bonus Issue From Internal Resources (%)	Amount of Bonus Issue From Dividend (TL)	Rate of Bonus Issue From Dividend (%)	Share Group Issued	New Shares'' ISIN	Nevi
CANTE, TRECAN200011	320.000.000			480.000.000,000	150,00000		CANTE, TRECAN200011	Registered

	Paid-in Capital (TL)	Amount of Bonus Issue From Internal Resources (TL)	Rate of Bonus Issue From Internal Resources (%)	Amount of Bonus Issue From Dividend (TL)	Rate of Bonus Issue From Dividend (%)
TOTAL	320.000.000			480.000.000,000	150,00000

Bonus Issue Ex-Date	05.05.2023

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	31.01.2023
Capital Market Board Application Date	31.01.2023
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	27.04.2023
Property of Increased Capital Shares	Dematerialized Share
Payment Date	09.05.2023
Record Date	08.05.2023
Date Of Registry	18.05.2023

Additional Explanations

Bu açıklamada yer alan tescil bilgisi 22.05.2023 tarihli Kap açıklamasında belirtilen Esas Sözleşmenin tescili ile aynı olup bu defa ilgili şablondan yeniden gönderilmiştir.