[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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English
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Board Of Directors' Subcommitees
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Hayır (No)
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Date Of The Previous Notification About The Same Subject
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Explanations
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Considering the six-member board of directors established in accordance with the decision taken at the General Assembly Meeting of our company, Akfen Renewable Energy Inc., dated July 9, 2025, and the two independent members appointed to serve among these members, our Company's Board of Directors, by its decision numbered 2025/12, dated July 21, 2025, has decided:

a. Hasan Köktaş to be appointed as Chairman of the Early Detection of Risk Committee, with Ömer Serdar and Selim Akın as members.

b. Hasan Köktaş to be appointed as Chairman of the Audit Committee, with Ömer Serdar as a member.

c. Ömer Serdar to be appointed as Chairman of the Corporate Governance Committee, with Hasan Köktaş, Pelin Akın Özalp, and Investor Relations Manager Aylin Çorman as members.

Respectfully announced to the public and our investors.


This statement has been translated into English for informational purposes. In the event of any discrepancy between the Turkish and English versions of this disclosure statement, the Turkish version shall prevail.