ESENBOĞA ELEKTRİK ÜRETİM A.Ş.

Share Issue/Capital Change • Jun 11, 2024

Summary Info	Registration for increase of Registered Capital Ceiling and Extension of Duration
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No
Related Companies	NATEN

Board Decision Date	01.03.2024
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	200.000.000
New Authorized Capital (TL)	3.000.000.000
Due Date For The Authorized Capital (New)	31.12.2028
Number Of Articles Of Association Item To Be Amended	6
Capital Market Board Application Date	01.03.2024
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	12.03.2024
Date of Related General Assembly	03.06.2024
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted
Date Of Registry	11.06.2024

Additional Explanations

In accordance with the regulations of the Capital Markets Board regarding the registered capital system, our company has applied to the Capital Markets Board on 01.03.2024, for the increase of the Registered Capital Ceiling from 200,000,000 TL to 3,000,000,000 TL, the extension of the validity period of the registered capital ceiling until 2024-2028 and the necessary amendment to Article 6 of the Articles of Association.

Based on the Board's approval letter numbered E-29833736-110.03.03-51058, dated 12.03.2024, Ministry of Trade, General Directorate of Domestic Trade has granted permission with its letter numbered E-50035491-431.02-00095267401, in accordance with the provision of Article 333 of the Turkish Commercial Code No. 6102, regarding the amendment of our company's articles of association as specified in the amendment draft.

Relevant Registered Capital Ceiling transaction was accepted at the 2023 Ordinary General Assembly meeting held on 03.06.2024 and ıt was registered on 11 June 2024 and announced in the Trade Registry Gazette dated 11 June 2024 and numbered 11101.

This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.

Supplementary Documents

Appendix: 1	ESEN Article_Association_CMB.pdf
Appendix: 2	ESEN Onaylı Tadil Metni.pdf