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Şirketimiz Yönetim Kurulu'nun 07.10.2025 tarihli toplantısında;

Şirketimizin %25 oranında iştiraki olan Naturel ChargeN Elektrik A.Ş.'nin mevcut sermayesinin 100.000.000 TL'den 150.000.000 TL'ye artırılması kararına istinaden şirketimizin payı olan 12.500.000 TL tutarındaki sermaye artışına katılmasına karar verilmiştir.

Söz konusu sermaye artışı sonrasında, Şirketimizin Naturel ChargeN Elektrik A.Ş. sermayesindeki oranı %25 olarak devam ederken payı 25.000.000 TL'den 37.500.000 TL'ye ulaşacaktır.

Kamuoyuna ve yatırımcılarımıza saygıyla duyurulur.

At the meeting of our Company's Board of Directors held on October 7, 2025, it was resolved that our Company would participate in the capital increase amounting to TL 12,500,000, corresponding to its share, following the decision to increase the paid-in capital of our 25% subsidiary, Naturel ChargeN Elektrik A.Ş., from TL 100,000,000 to TL 150,000,000.

Following the completion of the said capital increase, our Company's ownership percentage in Naturel ChargeN Elektrik A.Ş. will remain at 25%, while its share value will increase from TL 25,000,000 to TL 37,500,000.

It is respectfully announced to the public and our investors.

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.