Contact Information

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Ekin Biçen Öcal	Yatırımcı İlişkileri Müdürü	28.07.2022	02122446000	ekinbo@consusenerji.com.tr	Sermaye Piyasası Faaliyetleri İleri Düzey Lisansı / Kurumsal Yönetim Derecelendirme Lisansı / Kredi Riski Derecelendirme Lisansı	203775 / 700903 / 601195
Yasin Korkmaz	Mali İşler Müdürü	08.11.2021	02122446000	yasink@consusenerji.com.tr

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

AYŞEGÜL BENSEL

Female

Chairman of the Board

10.08.2017

Non-Executive

Dependent Member

Kurumsal Yönetim Komitesi - Üye, Riskin Erken Saptanması Komitesi - Üye

SERDAR KIRMAZ

Male

Deputy Chairman of the Board

28.08.2014

Non-Executive

Dependent Member

Kurumsal Yönetim Komitesi - Üye, Riskin Erken Saptanması Komitesi - Üye

FEYZULLAH TAHSİN BENSEL

Male

Member of the Board

10.08.2017

Non-Executive

Dependent Member

ATAY ARPACIOĞULLARI

Male

Member of the Board

04.12.2018

Executive

Dependent Member

ERCAN NURİ ERGÜL

Male

Member of the Board

10.08.2017

Non-Executive

Independent Member

Denetim Komitesi - Üye

MUSTAFA KARAHAN

Male

Member of the Board

03.06.2021

Non-Executive

Independent Member

Kurumsal Yönetim Komitesi - Başkan, Denetim Komitesi - Başkan, Riskin Erken Saptanması Komitesi - Başkan

MEHMET ALİ DENİZ

Male

Member of the Board

04.01.2022

Non-Executive

Dependent Member

Kurumsal Yönetim Komitesi - Üye, Riskin Erken Saptanması Komitesi - Üye

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
Tres Enerji Hizmetleri Sanayi ve Ticaret A.Ş.	Enerji Üretimi	36000000	36000000	TRY	100	Bağlı Ortaklık
Mavibayrak Enerji Üretim A.Ş.	Enerji Üretimi	23500000	23500000	TRY	100	Bağlı Ortaklık
Mavibayrak Doğu Enerji Üretim A.Ş.	Enerji Üretimi	19000000	19000000	TRY	100	Bağlı Ortaklık
Doğal Enerji Hizmetleri San. Ve Tic. A.Ş.	Enerji Üretimi	51000000	51000000	TRY	100	Bağlı Ortaklık
Ra Güneş Enerjisi Üretim San. ve Tic. A.Ş.	Enerji Üretimi	9000000	9000000	TRY	100	Bağlı Ortaklık
Tenera Enerji Tic. A.Ş.	Elektrik Ticareti	7000000	7000000	TRY	100	Bağlı Ortaklık
Edusa Atık Bertaraf Geri Kazanım ve Depolama San. ve Tic. A.Ş.	Biyokütle Yakıt Toplama	31500000	31500000	TRY	100	Bağlı Ortaklık
Barsolar D.O.O.	Enerji Üretimi	100000	51001	EUR	51	Bağlı Ortaklık
Solis Enerji Üretim ve Ticaret A.Ş.	Enerji Üretimi	12500	12500	TRY	100	Bağlı Ortaklık