Capital and Shareholder Struture

Current Breakdown of Indirect Shareholders

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
LYDİA HOLDİNG A.Ş.	29.198.360,22	TRY	62,33
LYDİA YEŞİL ENERJİ KAYNAKLARI A.Ş.	1.307.389,26	TRY	2,79
1000 YATIRIMLAR HOLDİNG A.Ş.	1.307.389,26	TRY	2,79
BULLS YATIRIM MENKUL DEĞERLER A.Ş.	1.961.083,89	TRY	4,19
BULLS YATIRIM HOLDİNG A.Ş.	1.307.389,26	TRY	2,79
Re-Pie Portföy Yönetim A.Ş.	8.498.030,21	TRY	18,14

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

ENVER ÇEVİK

Male

Chairman of the Board

09.12.2024

Executive

Dependent Member

Not Considered

No

KEMAL AKKAYA

Male

Deputy Chairman of the Board

09.12.2024

Executive

Dependent Member

HÜSEYİN KAYA

Male

09.12.2024

Dependent Member

UĞUR GÜLEN

09.12.2024

Non-Executive

Independent Member

DUYGU AYDIN

Female

09.12.2024

Non-Executive

Independent Member

Top Management

Name-Surname Title Profession Positions Held in the Company in the Last 5 Years Current Positions Held Outside the Company

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