[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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English
oda_MaterialEventDisclosureGeneralAbstract|
Material Event Disclosure General
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Update Notification Flag
Hayır (No)
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Hayır (No)
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Date Of The Previous Notification About The Same Subject
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Hayır (No)
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Announcement Content
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Explanations
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In order to conduct our wind energy activities within a more focused structure and to enable rapid progress in developing new strategies within our Company's strategic plans, it has been resolved that the Gökçedağ Wind Power Plant which is recorded in the assets of our wholly owned subsidiary Zorlu Yenilenebilir Enerji A.Ş. (registered with the Istanbul Trade Registry under number 261585-5 and with tax ID 9991131101 at the Zincirlikuyu Tax Office) and located in Osmaniye with a capacity of 135 MW and an additional 31 MW incorporated into license number EÜ/13446-10/06433 issued by the Energy Market Regulatory Authority of the Republic of Türkiye, shall be transferred in its entirety to a newly established company ("New Company"). The transfer will be made as an in-kind capital contribution at book value, based on the financial statements dated 30.06.2025, and will be carried out in accordance with the relevant legislation under the "share transfer to shareholders" model, without impairing the operational integrity of the business. It has further been resolved that the shares to be issued by the New Company will be acquired by our Company due to being the sole shareholder. All developments regarding this process will be disclosed to the public fully and in a timely manner.
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.