[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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Material Event Disclosure General
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Evet (Yes)
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Date Of The Previous Notification About The Same Subject
12.09.2024
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Explanations
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Our affiliate, Pomega Enerji Depolama Teknolojileri A.Ş. ("Company"), held its Ordinary General Assembly Meeting for the year 2023 on September 12, 2024, at 13:00, at Çekirdeksiz OSB Mahallesi 203. Cadde N15, Polatlı/Ankara.

In the 3rd item of the General Assembly agenda, the amendment of Article 6 titled "Capital" of the Articles of Association was discussed; it was unanimously decided by the participants to increase the Company's capital from 505,102,100 TL to a total of 1,800,000,000 TL, an increase of 1,294,897,900 TL.

The new capital of Pomega Enerji Depolama Teknolojileri A.Ş. has been announced today on page 649 of issue 11164 of the Türkiye Ticaret Sicil Gazetesi

Turkish and English translations of this statement are available, and in case of any conflict between them, the Turkish version will prevail.