[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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At the Board of Directors meeting of our Company dated April 30, 2024 and numbered 2024/9, it was decided to appoint Mr. Ahmet Ersoy Önal as the Financial Affairs Director as of May 1, 2024.

Mr. Ahmet Ersoy Önal (CV)

Mr. Ahmet Ersoy Önal was born on 01.07.1983 in Aydın. He is married and has 2 children. He completed his undergraduate education at METU Faculty of Economics and Administrative Sciences, Department of Business Administration between 2001-2006 and his master's degree at METU Department of Industrial Engineering between 2009-2011. Since 2006, Mr. A. Ersoy Önal has been in professional life and started his career as a Management Trainee at Toyota Toyan. Between 2007 and 2009, he served as Assistant General Manager at the same company. Mr. Önal served as an Inspector at Yapı ve Kredi Bank between 2009 and 2011, and worked as an Internal Auditor at IC İbrahim Çeçen Holding between 2011 and 2012. He worked as Senior Internal Auditor Specialist and Internal Audit Manager at Enerjisa. In 2017, Mr. Önal joined Aydem Holding as Internal Audit and Control Director and worked as Financial Affairs Director at Aydem & Gediz Elektrik Perakende Satış A.Ş. between 2019 and 2024, and on May 1, 2024, Mr. Önal started to work as Financial Affairs Director at Çates Elektrik Üretim A.Ş.

We submit for the information of the public.

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.