ÇAN2 TERMİK A.Ş. — Share Issue/Capital Change 2024

Jul 2, 2024

Summary Info	Registration of Articles of Associaton
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	16.05.2024
Authorized Capital (TL)	10.000.000.000
Paid-in Capital (TL)	938.116.902,57
Target Capital (TL)	7.000.000.000

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	938.116.902,57	6.061.883.097,430	646,17566				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	938.116.902,57	6.061.883.097,430	646,17566

Bonus Issue Ex-Date	26.06.2024

Details of Internal Resources :

Inflation Adjustment on Equity (TL)	1.400.283.822
Premium on Issued Shares (TL)	2.730.632.113,5
Previous Years'' Profits (TL)	1.930.967.161,93

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	02.04.2024
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	13.06.2024
Capital Market Board Application Date	02.04.2024
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	13.06.2024
Property of Increased Capital Shares	Dematerialized Share
Payment Date	28.06.2024
Record Date	27.06.2024
Date Of Registry	02.07.2024

Additional Explanations

The registration of Article 6 of the Articles of Association titled "Capital" was made on 02.07.2024 and announced in the Trade Registry Gazette dated 02.07.2024 and numbered 11113. The current Articles of Association of the Company is enclosed in the attachment.

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

Supplementary Documents

Appendix: 1	Çan2 - Esas Sözleşme.pdf
Appendix: 2	Çan2 Termik AoA.pdf