[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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In accordance with the Board of Directors Resolution of Aksa Enerji Üretim A.Ş. ("the Company") dated January 23, 2026, it has been decided that Mr. Naci Ağbal, who serves as the Vice Chairman of the Board of Directors of Aksa Enerji since July 2022, will be appointed as the Chairman of the Executive Committee & CEO in addition to his Vice Chairmanship of the Board of Directors, effective from 26 January 2026, and that the Executive Committee members will be updated as follows. Mr. Cemil Kazancı will serve solely as the Chairman of the Board of Directors, in compliance with Article 4.2.5 of the Corporate Governance Communiqué No. II-17.1.

• Chairman of the Executive Committee - Mr. Naci Ağbal

• Member of the Executive Committee - Mr. Ahmet Serdar Nişli

• Member of the Executive Committee - Mr. Cevdet Yalçın

• Member of the Executive Committee - Mr. Soner Yıldız

• Member of the Executive Committee - Mr. Senlav Güner

Kind regards,

Note: In case of discrepancy between Turkish and English versions, Turkish version shall prevail.