NATUREL YENİLENEBİLİR ENERJİ TİCARET A.Ş.

Share Issue/Capital Change • Nov 23, 2023

Summary Info	CMB Approval on Bonus Capital Increase and Change in Articles of Association
Update Notification Flag	No
Correction Notification Flag	Yes
Postponed Notification Flag	No
Reason of Correction	The details of internal resources have been revised.

Board Decision Date	15.03.2023
Authorized Capital (TL)	100.000.000
Paid-in Capital (TL)	33.000.000
Target Capital (TL)	165.000.000

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, TRENATU00018	3.000.000	9.211.638,870	307,05462	2.788.361,130	92,94537	A Grubu	A Grubu, İşlem Görmüyor, TRENATU00018	Registered
B Grubu, NATEN, TRENATU00026	30.000.000	92.116.388,720	307,05462	27.883.611,280	92,94537	B Grubu	B Grubu, NATEN, TRENATU00026	Bearer

	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	33.000.000	101.328.027,590	307,05462	30.671.972,410	92,94537

Details of Internal Resources :

Premium on Issued Shares (TL)	30.684.441,46
Affilities And Properties Sales Gains (TL)	64.487.764,18
Previous Years'' Profits (TL)	6.155.821,95

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	03.04.2023
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	22.11.2023
Capital Market Board Application Date	03.04.2023
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	22.11.2023
Property of Increased Capital Shares	Dematerialized Share

Additional Explanations

It has been resolved by Board of Directors that on 15.03.2023;

Within our company's registered capital ceiling of TL 100,000,000, an application has been submitted to the Capital Markets Board of Turkey in 03.04.2023, to obtain the necessary permission for the approval of the Issuance Certificate regarding the shares with a nominal value of TRY 132,000,000 to be issued, due to the increase in the capital of our company to TRY 165,000,000 ,fully covered by TRY 30,671,972.41 profit shares and TRY 101,328,027.59 internal resources of its issued capital of TRY 33,000,000 and to obtain the appropriate opinion regarding the amendment of the 6th article of the Articles of Association titled "Capital".

The CMB's approval was published in the CMB bulletin on 22.11.2023, under the number 2023/74.

It is respectfully announced to the public and our investors.

In case of any contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.

Supplementary Documents

Appendix: 1	NATEN Esas Sozlesme Tadil Metni.pdf
Appendix: 2	NATEN Article_Association_CMB.pdf