Contact Information

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
NÜKHET İPEKLER	Yatırımcı İlişkileri	25.03.2016	0246 232 60 44	aksue@aksuenerji.com.tr	Sermaye Piyasası Faaliyetleri Temel Düzey Lisansı	113251

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
A	Bearer	284.482,76	TRY	284.482,76	TRY	1,73	15	Not Traded
B	Bearer	16.215.517,24	TRY	16.215.517,24	TRY	98,27	1	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

TANER MİRZA

Male

Chairman of the Board

Managing Director / Chief Executive

SERVE Yönetim Kurulu Üyesi

Dependent Member

AHMET PAŞAOĞLU

Male

Deputy Chairman of the Board

Managing Director / Chief Executive

Yönetim Kurulu Üyesi

Dependent Member

Kurumsal Yönetim Komitesi

VEDAT AKYOL

Male

Member of the Board

Businessman / Businesswoman

0.039

Dependent Member

Riskin Erken Saptanması Komitesi

HASAN HÜSEYİN UYSAL

Male

Member of the Board

Accountant

Yönetim Kurulu Üyesi

ORMA Yönetim Kurulu Üyesi

Dependent Member

Riskin Erken Saptanması Komitesi

MUSTAFA TUTAR

Male

Member of the Board

Electrical Engineer

Executive

Genel Müdür

Dependent Member

KAYHAN GİRİTLİOĞLU

Male

Member of the Board

Certified Public Accountant

Independent Member

Denetim Komitesi

ŞİNASİ OLGUN

Male

Member of the Board

Accountant

Independent Member

Denetim Komitesi

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
GÖLTAŞ ENERJİ ELEKTRİK ÜRETİM A.Ş	ENERJİ ÜRETİM	94400500	15.799.220,09	TRY	16,74	İŞTİRAK