Contact Information

Production Facilities Address Panel Üretim Tesisi : Antalya Organize Sanayi Bölgesi 1. Kısım Atatürk Bulvarı No:20 Döşemealtı/ ANTALYA Eva Üretim Tesisi :Antalya Organize Sanayi Bölgesi 3.Kısım 33. Cadde No:7 Döşemealtı/ANTALYA Lityum Batarya Üretim Tesisi: Antalya Organize Sanayi Bölgesi 1. Kısım Atatürk Bulvarı No:22 Döşemealtı/ ANTALYA Serbest Bölge Tesisi: Liman Serbest Bölge Mahallesi 3.Sokak No:20 Konyaaltı/ANTALYA Depolama: Antalya Organize Sanayi Bölgesi 3. Kısım Mahallesi 32. Cadde No:7 Döşemealtı/ANTALYA Depolama: Antalya Organize Sanayi Bölgesi 3. Kısım Mahallesi 35. Cadde No:2 Döşemealtı/ANTALYA

Company Management

Board Members

Name-Surname

Person Who Behaves On Behalf Of Legal Person Board Member

Gender

Title

Profession

The First Election Date To Board

Whether Executive Director or Not

Positions Held in the Company in the Last 5 Years

Current Positions Held Outside the Company

Whether the Director has at Least 5 Years'' Experience on Audit, Accounting and/or Finance or not

Share in Capital (%)

The Share Group that the Board Member Representing

Independent Board Member or not

Link To PDP Notification That Includes The Independency Declaration

Whether the Independent Director Considered By The Nomination Committee

Whether She/He is the Director Who Ceased to Satisfy The Independence or Not

Committees Charged and Task

TARZAN TARIK SARVAN

Male

Chairman of the Board

Businessman / Businesswoman

03.05.2018

Executive

Yönetim Kurulu Başkanı

Yes

71.73

A ; B

Dependent Member

VOLKAN YILMAZ

Male

Deputy Chairman of the Board

Businessman / Businesswoman

03.05.2018

Executive

Yes

5.09

A ; B

Dependent Member

MÜCAHİT MELİK YETİM

07.01.2023

Non-Executive

İSMAİL YÜKSEK

Male

Member of the Board

Academician

07.01.2023

Non-Executive

Yes

Independent Member

Denetimden Sorumlu Komite- Komite Başkanı Kurumsal Yönetim Komitesi- Komite Başkanı Riskin Erken Saptanması Komitesi - Komite Başkanı

BEDRETTİN KARA

Male

Member of the Board

Lawyer

07.01.2023

Non-Executive

Independent Member

Denetimden Sorumlu Komite- Komite Üyesi Kurumsal Yönetim Komitesi- Komite Üyesi Riskin Erken Saptanması Komitesi - Komite Üyesi

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
SİNAN ÖZER	Muhasebe ve Mali İşler Müdürü	Managing Director / Chief Executive
AKIN YÜCEL	Hukuk Birimi Yöneticisi	Managing Director / Chief Executive
NİHAN DEMİRTAŞ TAYLAN	Yönetim Kurulu Temsilcisi	Managing Director / Chief Executive
BURCU ÖZTÜRK	Kalite Yönetim Müdürü	Managing Director / Chief Executive
MUSTAFA AYTEN	Fabrika Müdürü	Managing Director / Chief Executive
PINAR OLCAY	Üretim ve Tedarik Zinciri Müdürü	Managing Director / Chief Executive

Subsidiaries, Financial Non-Current Assets and Financial Investments

Subsidiaries, Financial Non-Current Assets and Financial Investments

Company Title	Scope of Activities of Company	Paid-in/Issued Capital	Capital Share of Company	Monetary Unit	Ratio of Capital Share of Company (%)	Relation with the Company
CW International Yenilenebilir Enerji Üretim A.Ş.	Üretim ve Satış	1000000	1000000	TRY	100	Bağlı Ortaklık
Ereğli Organizasyon İnşaat Hayvancılık Tarım Gıda Sanayi ve Ticaret A.Ş.		50000	50000	TRY	100	Bağlı Ortaklık
TTATT AG		50000	50000	EUR	100	Bağlı Ortaklık
CW Storage Enerji A.Ş.		250000	250000	TRY	100	Bağlı Ortaklık
CW Solar Cell Enerji A.Ş.		500000	500000	TRY	100	Bağlı Ortaklık
CW Energy USA, Inc.			0	USD	100	Bağlı Ortaklık