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The Board of Directors convened at the company headquarters on 16.06.2025 and adopted the following resolutions: Our company is evaluating the issuance of various debt instruments to finance its general corporate needs in the upcoming period. In this context, the Board of Directors of YEO Teknoloji Enerji ve Endüstri A.Ş. has unanimously resolved to issue debt instruments, in the form of commercial papers ("Green Debt Instruments") denominated in Turkish Lira, within the framework of the Capital Markets Board's (SPK) Communiqué on Debt Instruments No. VII-128.8, in an amount not exceeding TRY 1,500,000,000 (One Billion Five Hundred Million Turkish Lira), with a maturity not exceeding one year, to be sold domestically in one or more tranches, without a public offering, and through a private placement to qualified investors. Accordingly, it was unanimously resolved to authorize the submission of an application to the Capital Markets Board for the approval of the issuance certificate and to grant the Chairman of the Board of Directors the authority to determine all terms and conditions related to the issuance of Green Debt Instruments—including maturity, amount, interest rate, timing, and method of sale—within a one-year period starting from the date of the CMB's approval; as well as to determine the distribution principles and allocations, complete the sales, and carry out all necessary transactions before the relevant institutions and organizations. Pursuant to this resolution, the necessary documents were submitted to the Capital Markets Board today (16.06.2025).
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