EMEK ELEKTRİK ENDÜSTRİSİ A.Ş.

Share Issue/Capital Change • Feb 5, 2024

Summary Info	Esas Sözleşme tadil metninin tescili
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	25.04.2023
Authorized Capital (TL)	300.000.000
Paid-in Capital (TL)	75.000.000
Target Capital (TL)	150.000.000

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)
EMKEL, TRAEMKEL91L6	75.000.000	75.000.000,000	100,00000	1,00		EMKEL, TRAEMKEL91L6	Bearer	EMKEL(RÜÇHAN), TRREMKL00061	130.079,647	0

	Paid-in Capital (TL)	Preemptive Rights Amount (TL)	Preemptive Rights Rate (%)	Unused Rights Amount (TL)	Amount of Shares Cancelled (TL)
TOTAL	75.000.000	75.000.000,000	100,00000	130.079,647

Explanation About The Shares Not Sold	Yoktur
Rights Issue Ex-Date	14.12.2023
Preemptive Rights Exercise End Date	28.12.2023
Currency Unit	TRY

Other Aspects To Be Notified

Capital Market Board Application Date	23.05.2023
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	07.12.2023
Property of Increased Capital Shares	Dematerialized Share
Payment Date	18.12.2023
Record Date	15.12.2023
Date Of Registry	29.01.2024

Additional Explanations

Şirketimizin Bedelli sermaye artışına istinaden; 75.000.000 TL'den 150.000.000 TL'na çıkartılan sermayesi 29.01.2024 tarih 11010 nolu ticaret sicil gazetesiyle tescil edilmiştir.

Supplementary Documents

Appendix: 1	Esas Sözleşme Tadil Metni.pdf