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Rights Issue (Allocated)
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* The nominal capital increase amount to be raised is calculated according to the sale price of the share with a nominal value of 1 TL, which determined in line with Borsa Istanbul A.S.'s Procedure for Wholesale Purchase and Sale Transactions.
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Other Aspects To Be Notified
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Additional Explanations
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At our Board of Directors meeting dated 09.10.2024 and numbered 2024/12,
1. The amount of capital to be increased, as per the decision of our Board of Directors dated 19.09.2024 and numbered 2024/10 regarding the allocated capital increase, has been amended, and accordingly, pursuant to the authority granted by Article 6 of the Articles of Association, it has been decided to increase the issued capital of our company from 1,016,031,947 TL, within the registered capital ceiling of 20,000,000,000 TL, to be used entirely for financing our investments (a total of 188 MW of solar and wind power plants, which have started and part of which will become operational by the end of this year) by 3,150,000,000 TL in cash, with the restriction of existing shareholders' preemptive rights and by taking into account the share sale price determined in accordance with the Wholesale Trading Procedures of Borsa Istanbul A.Ş. (Procedure).
2. The newly issued shares, each with a nominal value of 1 TL, in the form of B group bearer shares, will be publicly traded and sold via private placement to designated person(s).
3. The sale price of each share with a nominal value of 1 TL will be determined in accordance with the base price and nominal value set forth in Article 7.1 of the Procedure, ensuring it is not below these, and the number of shares to be issued will be determined accordingly.
4. To apply to the Capital Markets Board (CMB) for the approval of the issuance document prepared for the allocated capital increase; and upon the approval of this application by the CMB, to apply to Borsa Istanbul A.Ş. for the determination of the base price in accordance with Article 7.1 of the Procedure.
5. To sign a contract with a designated intermediary institution for the sale of the issued shares within the period specified by the relevant legislation following the approval of the issuance document by the CMB.
6. To accept the necessary declaration for the capital increase in accordance with Article 457 of the Turkish Commercial Code.
7. To register this decision in the relevant trade registry and publish it in the Turkish Trade Registry Gazette in accordance with Article 12 of the CMB's Communiqué No. VII-128.1 on the Registered Capital System.
8. To grant authority to our company's authorized signatories to carry out all necessary actions to fulfill this decision, follow the processes with relevant institutions and organizations, obtain the required permits and approvals, and complete all necessary transactions for the capital increase in accordance with the rules.
Respectfully announced to the public and investors.
This statement has been translated into English for informational purposes. In the event of any discrepancy between the Turkish and English versions of this disclosure statement, the Turkish version shall prevail.
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