CONSUS ENERJİ İŞLETMECİLİĞİ VE HİZMETLERİ A.Ş.

Share Issue/Capital Change • Jul 24, 2024

Summary Info	Rüçhan Hakkının Kullanım Tarihi Hakkında
Update Notification Flag	No
Correction Notification Flag	Yes
Postponed Notification Flag	No
Reason of Correction	Düzeltme Yoktur, Rüçhan Hakkının Kullanım Tarihi Hakkındadır.

Board Decision Date	08.05.2024
Authorized Capital (TL)	1.500.000.000
Paid-in Capital (TL)	385.500.000
Target Capital (TL)	771.000.000

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)
CONSE, TRECONS00019	385.500.000	385.500.000,000	100,00000	1,00		CONSE, TRECONS00019	Registered	CONSE(RÜÇHAN), TRRCONS00011

	Paid-in Capital (TL)	Preemptive Rights Amount (TL)	Preemptive Rights Rate (%)	Unused Rights Amount (TL)	Amount of Shares Cancelled (TL)
TOTAL	385.500.000	385.500.000,000	100,00000

Explanation About The Shares Not Sold	Yoktur.
Rights Issue Ex-Date	25.07.2024
Preemptive Rights Exercise End Date	08.08.2024
Currency Unit	TRY

Other Aspects To Be Notified

Capital Market Board Application Date	09.05.2024
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	19.07.2024
Property of Increased Capital Shares	Dematerialized Share
Payment Date	29.07.2024
Record Date	26.07.2024

Additional Explanations

Rüçhan hakkı kullanımının başlangıç tarihi 25.07.2024 ve bitiş tarihi 08.08.2024 olarak belirlenmiştir.

Sayın pay sahiplerimizin bilgisine sunulur.

Saygılarımızla,

Supplementary Documents

Appendix: 1	SPK onayli Izahname_22.07.2024.pdf