Contact Information

Head Office Address	Barbaros Mahallesi, Başak Cengiz Sokak, Varyap Meridian Sitesi No:1 1D/Villa 4, 34746 Batı Ataşehir / İstanbul / TÜRKİYE
Production Facilities Address	Çan2 Termik Santrali, Yayaköy No:90, Çan, Çanakkale.

Communication Address, Phone and Fax

Address	Phone	Fax
Barbaros Mah. Başak Cengiz Sok. Varyap Meridian Stesi No:1, 1D Villa 4 Batı Ataşehir, İstanbul	0216 474 1 474	0216 474 0 474

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Melih YÜCEYURT	Finans ve Yatırımcı İlişkileri Direktörü		0216 474 1 474	yatirimciiliskileri@can2termik.com	Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı / Kurumsal Yönetim Derecelendirme Lisansı.	206736/700821
Irmak IŞIK	Yatırımcı İlişkileri Kıdemli Uzmanı		0216 474 1 474	yatirimciiliskileri@can2termik.com

Scope of Activities and Independent Audit Company Information

Scope of Activities of Company Electricity Generation

Capital and Shareholder Struture

Information About Shares Representing the Capital

Share Group	Registered / Bearer Share	Nominal Value per Share (TL)	Monetary Unit	Nominal Value of Shares	Monetary Unit	Ratio to Total Capital (%)	Type of Privilege	Exchange Traded or Not
-	Registered	1	TRY	10000000000	TRY	100	-	GBF_PAY_ISLEM_DURUMU-

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

BURAK ALTAY

Male

Chairman of the Board

Businessman / Businesswoman

08.09.2014

Executive

Yönetim Kurulu Başkanı

-

Yes

0

-

Dependent Member

-

-

ALİ KEMAL KAZANCI

Male

Deputy Chairman of the Board

Civil Engineer

28.07.2020

Executive

Maden Grubu Başkanı

-

No

0

-

Dependent Member

-

-

MUSTAFA ALİ ÖZAL

Male

Member of the Board

Businessman / Businesswoman

19.01.2021

Non-Executive

-

Yes

0

-

Dependent Member

-

-

UMUT APAYDIN

Male

Member of the Board

Finance Professional

19.01.2021

Non-Executive

-

-

Yes

0

-

Independent Member

https://www.kap.org.tr/tr/Bildirim/1086664

Considered

No

Denetim Komitesi (Başkan) - Kurumsal Yönetim Komitesi (Başkan)- Riskin Erken Saptanması Komitesi (Üye) - Sürdürülebilirlik Komitesi (Üye)

SABRİ SİPAHİ

Male

Member of the Board

Finance Professional

17.04.2025

Non-Executive

-

-

Yes

0

-

Independent Member

https://kap.org.tr/tr/Bildirim/1515686

Considered

No

Denetim Komitesi (Üye) - Kurumsal Yönetim Komitesi (Üye) - Riskin Erken Saptanması Komitesi (Başkan) - Sürdürülebilirlik Komitesi (Başkan)

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
Çan 2 Trakya Kömür Maden A.Ş.	Madencilik	550000	550000	TRY	100	Bağlı Ortaklık
Yel Enerji Elektrik Üretim Sanayi A.Ş.	Madencilik	6000000	6000000	TRY	100	Bağlı Ortaklık
CKY Madencilik Sanayi ve Ticaret A.Ş	Madencilik	100000	100000	TRY	100	Dolaylı Bağlı Ortaklık
Denarius Pumping Services LLC	Yatırım Projeleri	10000	6500	USD	65	Bağlı Ortaklık