LYDİA YEŞİL ENERJİ KAYNAKLARI A.Ş.

Share Issue/Capital Change • Dec 20, 2021

Summary Info	Esas Sözleşme Tadil Başvurusu
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	16.11.2021
Authorized Capital (TL)	5.000.000
Paid-in Capital (TL)	1.000.000
Target Capital (TL)	1.118.203,31

Rights Issue (Allocated)

Share Group Info	Paid-in Capital (TL)	Amount of Private Placement Through Capital Increase By Restraining Preemptive Rights (TL)	Proportion of Private Placement Through Capital Increase By Restraining Preemptive Rights To The Capital (%)	New Shares'' ISIN	Form	Amount of Shares Cancelled (TL)
A Grubu, İşlem Görmüyor, TRETKGD00025	59.488,99
B Grubu, TETMT, TRETKGD00017	940.511,01	118.203,31	12,56798	B Grubu, TETMT, TRETKGD00017	Bearer

	Paid-in Capital (TL)	Amount of Private Placement Through Capital Increase By Restraining Preemptive Rights (TL)	Proportion of Private Placement Through Capital Increase By Restraining Preemptive Rights To The Capital (%)	Amount of Shares Cancelled (TL)
TOTAL	1.000.000	118.203,310	11,82033

The Person Increased Capital Devoted	Hüseyin Avni Metinkale

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	17.12.2021
Capital Market Board Application Date	16.11.2021
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	25.11.2021
Property of Increased Capital Shares	Dematerialized Share

Additional Explanations

Şirketimiz esas sözleşmesinin sermayeye ilişkin 6. maddesinin tadil edilmesine ilişkin Sermaye Piyasası Kurulu başvurusu 17.12.2021 tarihinde yapılmıştır.

Supplementary Documents

Appendix: 1	Tadil Metni.pdf