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ÇAN2 TERMİK A.Ş. Share Issue/Capital Change 2026

Mar 27, 2026

10653_rns_2026-03-27_5268e133-3dc1-4189-8a4f-b84c91d8111f.html

Share Issue/Capital Change

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Summary Info Regarding the CMB Approval for the Amendment of the Capital Article of the Articles of Association
Update Notification Flag Yes
Correction Notification Flag No
Postponed Notification Flag No
Board Decision Date 10.11.2025
Authorized Capital (TL) 10.000.000.000
Paid-in Capital (TL) 7.000.000.000
Target Capital (TL) 10.000.000.000

Rights Issue (Via Preemptive Right)

Share Group Info Paid-in Capital (TL) Preemptive Rights Amount (TL) Preemptive Rights Rate (%) Preemptive Rights Price Share Group Issued New Shares'' ISIN Form Preemptive Rights ISIN Code Unused Rights Amount (TL) Amount of Shares Cancelled (TL)
CANTE, TRECAN200011 7.000.000.000 3.000.000.000,000 42,85714 1,00 CANTE, TRECAN200011 Registered CANTE(RÜÇHAN), TRRCAN200016 25.824.585,477
Paid-in Capital (TL) Preemptive Rights Amount (TL) Preemptive Rights Rate (%) Unused Rights Amount (TL) Amount of Shares Cancelled (TL)
TOTAL 7.000.000.000 3.000.000.000,000 42,85714 25.824.585,477
Explanation About The Shares Not Sold None.
Rights Issue Ex-Date 03.02.2026
Preemptive Rights Exercise End Date 17.02.2026
Currency Unit TRY

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended 6
Capital Market Board Application Date Regarding Articles of Association 26.02.2026
Capital Market Board Application Result Regarding Articles of Association APPROVAL
Capital Market Board Approval Date Regarding Articles of Association 27.03.2026
Capital Market Board Application Date 12.09.2025
Capital Market Board Application Result Approval
Capital Market Board Approval Date 29.01.2026
Property of Increased Capital Shares Dematerialized Share
Payment Date 05.02.2026
Record Date 04.02.2026

Additional Explanations

Our company's issued capital of 7,000,000,000 TL has been increased by 3,000,000,000 TL to 10,000,000,000 TL through capital increase in cash (rights issue) at a rate of 42.85714%.

Our application to the Capital Markets Board for approval of the amendment to Article 6, titled "Capital and Shares," of the Company's Articles of Association has been approved, as notified to our Company via the Capital Markets Board's letter dated March 27, 2026, No. E-29833736-105. 01.01.01-88733, and the approved version of the Amended Articles of Association is attached.

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

Supplementary Documents

Appendix: 1 Çan2 Termik A.Ş. SPK Onaylı Tadil Metni.pdf