[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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Material Event Disclosure General
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Explanations
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Within the scope of the capital increase resolutions adopted by our company's subsidiaries, the Board of Directors of our Company has resolved the following:
1)Due to the decision to increase the capital of Olgu Enerji Yatırım Üretim ve Ticaret A.Ş. from TRY 345,200,000 to TRY 970,200,000 by increasing it by TRY 625,000,000, the amount of TRY 531,250,000 corresponding to our Company's 85% share in the increased capital shall be met as follows: TRY 525,044,810.07 from the "331 – Payables to Shareholders" account under liabilities in the balance sheet of Olgu Enerji Yatırım Üretim ve Ticaret A.Ş., and the remaining TRY 6,205,189.93 in cash; therefore, our Company shall participate by exercising its pre-emptive rights.
2)Due to the decision to increase the capital of Derne Temiz Enerji Üretim A.Ş. from TRY 626,800,000 to TRY 1,151,800,000 by increasing it by TRY 525,000,000, the amount of TRY 420,000,000 corresponding to our Company's 80% share shall be met as follows: TRY 409,119,654.78 from the "331 – Payables to Shareholders" account under liabilities in the balance sheet of Derne Temiz Enerji Üretim A.Ş., and the remaining TRY 10,880,345.22 in cash; therefore, our Company shall participate by exercising its pre-emptive rights.
3)Due to the decision to increase the capital of İzdem Enerji Yatırım Üretim ve Ticaret A.Ş. from TRY 427,300,000 to TRY 827,300,000 by increasing it by TRY 400,000,000, the amount of TRY 300,000,000 corresponding to our Company's 75% share shall be met as follows: TRY 293,415,411.76 from the "529 – Other Capital Reserves" account under liabilities in the balance sheet of İzdem Enerji Yatırım Üretim ve Ticaret A.Ş., and the remaining TRY 6,584,588.24 in cash; therefore, our Company shall participate by exercising its pre-emptive rights.
4)Due to the decision to increase the capital of Çermikler Elektrik Üretim A.Ş. from TRY 100,100,000 to TRY 170,100,000 by increasing it by TRY 70,000,000, the amount of TRY 56,000,000 corresponding to our Company's 80% share shall be met as follows: TRY 51,456,198.61 from the "331 – Payables to Shareholders" account under liabilities in the balance sheet of Çermikler Elektrik Üretim A.Ş., and the remaining TRY 4,543,801.39 in cash; therefore, our Company shall participate by exercising its pre-emptive rights.
5)Due to the decision to increase the capital of Eolos Rüzgar Enerjisi Üretim A.Ş. from TRY 194,800,000 to TRY 359,800,000 by increasing it by TRY 165,000,000, the amount of TRY 140,250,000 corresponding to our Company's 85% share shall be met as follows: TRY 130,736,418.93 from the "529 – Other Capital Reserves" account under liabilities in the balance sheet of Eolos Rüzgar Enerjisi Üretim A.Ş., and the remaining TRY 9,513,581.07 in cash; therefore, our Company shall participate by exercising its pre-emptive rights.
6)Due to the decision to increase the capital of Pokut Elektrik Üretim A.Ş. from TRY 175,700,000 to TRY 230,700,000 by increasing it by TRY 55,000,000, the amount of TRY 44,000,000 corresponding to our Company's 80% share shall be met as follows: TRY 40,522,660.47 from the "529 – Other Capital Reserves" account under liabilities in the balance sheet of Pokut Elektrik Üretim A.Ş., and the remaining TRY 3,477,339.53 in cash; therefore, our Company shall participate by exercising its pre-emptive rights.
7)Due to the decision to increase the capital of Gürmat Elektrik Üretim A.Ş. from TRY 480,500,000 to TRY 1,105,500,000 by increasing it by TRY 625,000,000, the amount of TRY 562,500,002 corresponding to our Company's 90% share shall be met as follows: TRY 555,255,034.97 from the "331 – Payables to Shareholders" account under liabilities in the balance sheet of Gürmat Elektrik Üretim A.Ş., and the remaining TRY 7,244,967.03 in cash; therefore, our Company shall participate by exercising its pre-emptive rights.
8)Due to the decision to increase the capital of Gimak Enerji Üretim Ltd Şti from TRY 147,600,000 to TRY 222,600,000 by increasing it by TRY 75,000,000, the amount of TRY 63,750,000 corresponding to our Company's 85% share shall be met as follows: TRY 60,736,770.82 from the "331 – Payables to Shareholders" account under liabilities in the balance sheet of Gimak Enerji Üretim Ltd Şti, and the remaining TRY 3,013,229.18 in cash; therefore, our Company shall participate by exercising its pre-emptive rights.
9)Due to the decision to increase the capital of Ayvacık Elektrik Üretim A.Ş. from TRY 230,100,000 to TRY 245,100,000 by increasing it by TRY 15,000,000, the amount of TRY 12,000,000 corresponding to our Company's 80% share shall be met as follows: TRY 11,466,590.86 from the "331 – Payables to Shareholders" account under liabilities in the balance sheet of Ayvacık Elektrik Üretim A.Ş., and the remaining TRY 533,409.14 in cash; therefore, our Company shall participate by exercising its pre-emptive rights.
10)Due to the decision to increase the capital of Espiye Elektrik Üretim A.Ş. from TRY 287,200,000 to TRY 302,200,000 by increasing it by TRY 15,000,000, the amount of TRY 12,000,000 corresponding to our Company's 80% share shall be met as follows: TRY 9,846,492.95 from the "331 – Payables to Shareholders" account under liabilities in the balance sheet of Espiye Elektrik Üretim A.Ş., and the remaining TRY 2,153,507.05 in cash; therefore, our Company shall participate by exercising its pre-emptive rights.
The capital increases of our Company's subsidiaries have been completed, and regarding the portion to be paid in cash by our Company, it has been stipulated that ¼ shall be paid in cash prior to the registration of the amendment to the articles of association related to the capital increase, and the remaining ¾ shall be paid within 24 months following the registration and announcement of the said amendment.
It is respectfully announced to the public.

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.