TATLIPINAR ENERJİ ÜRETİM A.Ş.

Pre-Annual General Meeting Information • May 20, 2025

TATLIPINAR ENERJİ ÜRETİM A.Ş. 05.05.2025 dated Ordinary General Assembly Meeting

Shareholder	ID/Tax No Nationality Address	Group	Nominal Values of Shares	Form of Form of Participati Repres. Commerc. Title Representative of Represenative on
YUNUS EMRE YÖNDEM		B	1	In Person
BEYHAN KOCAMAN		B	30	In Person
MEHMET DÖNMEZ		B	20.725	İn Person
HAKAN AKGÜN!		B	23	In Person
MEHLİKA SİBEL DURUKAN		B	22	In Person
İMDAT ŞAŞ		B	23	In Person
GÜLLÜ ŞAŞ		B	ਨ ਤੋਂ ਤੋਂ	In Person
AKDENİZ İNŞAAT VE EĞİTİM HİZM.A.Ş.	BARBAROS MH. IHLAMUR BLV. NO:4B/1 Yerli 210053514 ATAŞEHİR/İSTANBUL	B	43.003.846	- Virgin By Proxy Individual HALİSE GÖKÇE OKUR Representa tive 1
HAKKI İBRAHİMAĞAOĞLU		B	4.248	By Proxy Individual HALİSE GÖKÇE OKUR Representa tive
ALİ CAN İBRAHİMAĞAOĞLU		B	4.248	By Proxy """""""""""""" Representa HALISE GÖKÇE OKUR tive 2
HÜSEYİN AVNİ İBRAHİMAĞAOĞLU		B	57.515.192	By Proxy Individual HALİSE GÖKÇE OKUR Representa tive
ALİ İBRAHİMAĞAOĞLU		B	36.152.466	1 By Proxy וחעוזיועענו HALISE GOKÇE OKUR Representa tive
ALİ İBRAHİMAĞAOĞLU		A	73.620.000	By Proxy IIIIuiviuudi Representa HALISE GÖKÇE OKUR tive

Shareholder	ID/Tax No Nationality Address		Group	Shares	on		Nominal Form of Form of Values of Participati Repres. Commerc. Title Representative of Represenative
ALASKA PERMANENT FUND CORPORATION		480274339 Foreign BİRLEŞİK DEVLETLERİ		8.738		Represent ative	By Proxy Depositary DEUTSCHE BANK A.Ş. (YABANCI SAKLAMA)	8760048722 E-Signature
MAHMUT ARIF KOÇAK				22	In Person				E-Signature
MEHMET ONER YILDIZ				30	In Person				E-Signature

Capital of the Company Minimum Meeting Quorum	280.500.000 -
Amount of Shares Present in Person Amount of Shares Represented by Depositary	20.899 : ﺃﺑﺮ 8.738 €
Representatives Amount of Shares Represented by Other	210.300.000
Representatives Current Meeting Quorum	210.329.637

	Board Member	Vote Collector
	H. Gokee Bear Com Buale Karine Comment All Gurling Allege N.	Damia KUTAY

Independent Audit Company

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