Summary Info	2nd Board Resolution Regarding Capital Increase from Internal Resources and CMB Application Regarding the Capital Increase
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	25.05.2023
Authorized Capital (TL)	1.000.000.000
Paid-in Capital (TL)	534.791.457,65
Target Capital (TL)	540.000.000

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
GWIND, TREGWIN00014	534.791.457,65	5.208.542,350	0,97393				GWIND, TREGWIN00014	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	534.791.457,65	5.208.542,350	0,97393

Details of Internal Resources :


Previous Years'' Profits (TL)	5.208.542,35

Other Aspects To Be Notified

Capital Market Board Application Date

01.06.2023

Additional Explanations

Following the discussions, the Board of Directors has ascertained that:

Regarding the increase of the issued capital from TL 534,791,457.65 (Five hundred thirty four million seven hundred ninety one thousand four hundred fifty seven Turkish Lira sixty five Kurus) as per the Board of Directors' resolution no. 2023/16 dated 25.05.2023 and within the limits of the company's registered capital ceiling of TL 1,000,000,000 (One billion Turkish Lira) to TL 540,000,000 (Five hundred forty million Turkish Lira) to be covered fully by the retained earnings in the "Extraordinary Reserves" account:

1. The amount of TL 5,208,542.35, corresponding to the increase, has been transferred from the retained earnings in the "Extraordinary Reserves" account to the "Capital" account, and

2. The said transfer has been documented with the CPA Report no. YMM-2023-R-3280/17 dated 26.05.2023 on the "Addition of the Retained Earnings to the Capital."

Accordingly, members of the Board of Directors present in this meeting have unanimously resolved:

To notify the Capital Markets Board that the capital increase transactions have been concluded in accordance with the procedures and principles specified in the Capital Markets Law and relevant Communiqués.
To amend Article 5 "Capital" of the company's articles of association as provided in the annex and to submit the amendment to the Capital Markets Board for approval, pursuant to the Capital Markets Board's Communiqué on Shares (VII-128.1), paragraph five of Article 16 "Capital Increases by Bonus Issues of Public Corporations Funded By Equity Capital Sources and Dividends."
To file an application with the Capital Markets Board for approval of the issue document regarding the shares to be issued due to the capital increase.
To authorize the company's general management for filing the necessary applications with the relevant authorities and executing the other legal transactions after the Capital Markets Board approves the issue document and the amended Article 6 "Capital" of company's articles of association.

Following this resolution, our Company has applied to the Capital Markets Board on 01.06.2023 for the approval of the Issuance Certificate and the approval of the amendment of Article 6 of our Company's Articles of Association, titled "Capital".

The English translation of this explanation is attached and in case of any discrepancy in the explanation texts, the Turkish explanation will be considered as the basis.

Supplementary Documents

Appendix: 1	EK_Esas Sözleşme Tadil Metni.pdf
Appendix: 2	ANNEX_Amendment to Articles of Association.pdf