İZDEMİR ENERJİ ELEKTRİK ÜRETİM A.Ş.

Share Issue/Capital Change • Nov 22, 2024

Summary Info	Regarding the Approval of the Capital Markets Board for the Bonus Issue Capital Increase
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	19.08.2024
Authorized Capital (TL)	2.500.000.000
Paid-in Capital (TL)	575.000.000
Target Capital (TL)	2.443.750.000

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
A Grubu, İşlem Görmüyor, TREIZDM00024	1.000	3.250,000	325,00000			B Grubu	B Grubu, IZENR, TREIZDM00016	Registered
B Grubu, IZENR, TREIZDM00016	574.999.000	1.868.746.750,000	325,00000			B Grubu	B Grubu, IZENR, TREIZDM00016	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	575.000.000	1.868.750.000,000	325,00000

Details of Internal Resources :

Inflation Adjustment on Equity (TL)	1.868.750.000

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	19.08.2024
Capital Market Board Application Date	19.08.2024
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	21.11.2024
Property of Increased Capital Shares	Dematerialized Share

Additional Explanations

Within the scope of our Company's decisions dated 19.08.2024, our application regarding the amendment of Article 6 of our Company's Articles of Association regarding the increase of the Company's issued capital from TL 575.000.000 (five hundred and seventy five million Turkish Lira) to TL 2.443.750.000 TL with an increase 1.868.750.000 TL of %325, all of which will be covered by internal resources, and the approval of the issuance document regarding the shares to be issued, has been approved by the Capital Markets Board and published in the SPK Bulletin dated 21 November 2024 and numbered 2024/53.

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	6.madde-Semaye Tadil.pdf