Capital and Shareholder Struture

Current Breakdown of Indirect Shareholders

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
ARES YENİLENEBİLİR ENERJİ YATIRIMLARI A.Ş	212.869,823	TRY	1,16
DİĞER	18.042.463,177	TRY	98,84
TOPLAM	18255333	TRY	100

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
A	Registered	1	TRY	142867.823	TRY	0,783	İmtiyazlı	Not Traded
B	Registered	1	TRY	18112465.177	TRY	99,217	İmtiyazsız	Traded

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

ARES YENİLENEBİLİR ENERJİ YATIRIMLARI A.Ş

RANA YILDIRIM

Female

Chairman of the Board

Manager

22.01.2019

Executive

Yönetim Kurulu Başkanı

0.013

A-B

Dependent Member

BİLAL SAVAŞERİ

Male

Member of the Board

Other

31.03.2020

Non-Executive

Yes

Dependent Member

MUHAMMET HALUK SUR

Male

Member of the Board

Managing Director / Chief Executive

31.03.2020

Non-Executive

Yoktur

Yoktur

Yes

0

Yoktur

Dependent Member

Kurumsal Yönetim Komitesi Üyesi-Riskin Erken Saptanması Komitesi Üyesi

BÜŞRA KURTULMUŞ

Female

Member of the Board

Lawyer

31.03.2020

Non-Executive

Yoktur

Yoktur.

0

Yoktur.

Independent Member

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

YUNUS PEHLİVAN

Male

Member of the Board

Managing Director / Chief Executive

31.03.2020

Executive

Yoktur

Yoktur

Yes

0

Yoktur

Independent Member

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

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
OSMAN DUMAN	GENEL MÜDÜR	Manager	YÖNETİM KURULU ÜYESİ (BAĞIMSIZ)