ENERJİSA ENERJİ A.Ş. Esas Sözleşme Tadili 21 Ocak 2026

With the resolution of the Board of Directors dated 21 January 2026, it is unanimously resolved by the attendants to; 

• To extend the validity period of the registered capital ceiling for 5 more years to be valid for the period 2026-2030, due to the expiration of the validity period of the registered capital ceiling as of the end of 2025, by preserving the amount of the registered capital ceiling for the years 2021-2025, in line with the framework of provisions of the Capital Markets Board's Registered Capital System Communiqué (No. II-18.1);
• To increase the Company's registered capital ceiling from TRY 4,000,000,000.00 (four billion) to TRY 10,000,000,000.00 (ten billion); 
• To approve the attached amendment text in relation to the amendment to be made on Article 7 of the Articles of Association of the Company in line with the Turkish Commercial Code No. 6102, Capital Markets Law No. 6362 and other relevant legislation 
• To apply to Capital Markets Board and Ministry of Trade for obtaining permissions and approvals related to the amendment text; and
• To present the approval of the amendment of the Articles of Association to our shareholders in the upcoming General Assembly meeting, following the obtainment of the relevant permissions and approvals.

The relevant amendment text is attached.

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.