ENDA ENERJİ HOLDİNG A.Ş.

Registration Form • Mar 18, 2025

Contact Information

E-mail Address

E-mail
enda@endaenerji.com.tr

Communication Address, Phone and Fax

Address	Phone	Fax
İsmet Kaptan Mahallesi Şehit Nevres Bulvarı No:10 Deren Plaza K:7 Montrö Konak İzmir	0 232 463 98 11	0 232 463 65 91

Scope of Activities and Independent Audit Company Information

Scope of Activities of Company	Şirket?in amaç ve konusu; 6102 sayılı Türk Ticaret Kanunu (Türk Ticaret Kanunu) ve 6362 sayılı Sermaye Piyasası Kanunu (Sermaye Piyasası Kanunu), Enerji Piyasası Düzenleme Kurumu (EPDK) du?zenlemelerine ve ilgili mevzuata uymak kaydıyla her nevi doğal ve suni kaynaklardan enerji üretmek amacıyla tesisler kuran, ileten, depolayan, satan, kurulmuş ve kurulacak şirketlere iştirak etmektir.

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	Registered		TRY	221896	TRY			Not Traded
B	Bearer		TRY	436975274	TRY

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
CEM BAKİOĞLU		Male	Chairman of the Board	Businessman / Businesswoman	03.01.2024	Executive	Yönetim Kurulu Başkanı				A	Dependent Member
SAMİM SİVRİ		Male	Deputy Chairman of the Board	Businessman / Businesswoman	03.01.2024	Non-Executive	Yönetim Kurulu Başkan Vekili				A	Dependent Member
AHMET FAZIL ÖNDER		Male	Deputy Chairman of the Board	Businessman / Businesswoman	03.01.2024	Non-Executive	Yönetim Kurulu Başkan Vekili				A	Dependent Member
SERDAR DAĞISTAN		Male	Deputy Chairman of the Board	Businessman / Businesswoman	03.01.2024	Executive	Yönetim Kurulu Başkan Vekili				A	Dependent Member
AHMET RONA YIRCALI		Male	Member of the Board	Businessman / Businesswoman	03.01.2024	Non-Executive	Yönetim Kurulu Üyesi				A	Dependent Member
MURAT DEMİRER		Male	Member of the Board	Businessman / Businesswoman	03.01.2024	Non-Executive					B	Dependent Member
KORAY KIYMAZ		Male	Member of the Board	Businessman / Businesswoman	03.01.2024	Non-Executive	Yönetim Kurulu Üyesi				A	Dependent Member
SÜLEYMAN KAMİL ŞENOCAK		Male	Member of the Board	Businessman / Businesswoman	03.01.2024	Non-Executive	Yönetim Kurulu Üyesi				B	Dependent Member
AHMET METİN TARHAN		Male	Member of the Board	Businessman / Businesswoman	03.01.2024	Non-Executive					B	Dependent Member
HÜSEYİN METİN TUNCAY		Male	Member of the Board	Businessman / Businesswoman	03.01.2024	Executive	Yönetim Kurulu Üyesi	Genel Müdür			B	Dependent Member
SELÇUK BOROVALI		Male	Member of the Board	Businessman / Businesswoman	03.01.2024	Non-Executive					B	Dependent Member
VOLKAN FESÇİ		Male	Member of the Board	Businessman / Businesswoman	03.01.2024	Non-Executive					B	Dependent Member

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
HÜSEYİN METİN TUNCAY	Genel Müdür	Manager	Yönetim Kurulu Üyesi/İcra Kurulu Başkanı	Yönetim Kurulu Üyesi/İcra Kurulu Başkanı
DALYAN AHMET ERSİN	Mali İşler Direktörü	Manager

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
Akçay HES Elektrik Üretim A.Ş.	Elektirk Enerji Üretimi	26750000	25412500	TRY	95	Bağlı Ortaklık
Egenda Ege Enerji Üretim A.Ş.	Elektrik Enerji Üretimi	210000000	156507516	TRY	74,53	Bağlı Ortaklık
Ensat Elektrik Enerjisi Tedarik Tic. A.Ş.	Elektrik Ticareti	5000000	5000000	TRY	100	Bağlı Ortaklık
Su Enerji Elektrik Üretim A.Ş.	Elektrik Enerji Üretimi	3000000	2235900	TRY	74,53	Dolaylı Bağlı Ortaklık
Tuzla Jeotermal Enerji A.Ş.	Elektrik Enerji Üretimi	27600000	20570280	TRY	74,53	Dolaylı Bağlı Ortaklık
Yaylaköy RES Elektrik Üretim A.Ş.	Elektrik Enerji Üretimi	12500000	7452500	TRY	59,62	Dolaylı Bağlı Ortaklık
RES İYTE Elektrik Üretim A.Ş.	Elektrik Enerji Üretimi	765000	507425	TRY	66,33	Dolaylı Bağlı Ortaklık
Ege GES 1 Elektrik Üretim A.Ş.	Elektrik Enerji Üretim	5000000	3726500	TRY	74,53	Dolaylı Bağlı Ortaklık
Ege GES 2 Elektrik Üretim A.Ş.	Elektrik Enerji Üretimi	49468784	36869085	TRY	74,53	Dolaylı Bağlı Ortaklık
Sinerji Soma Enerji Sanayi ve Ticaret A.Ş.	Elektrik Enerji Üretimi	14550000	10844115	TRY	74,53	Dolaylı Bağlı Ortaklık
Sinerji Kemalpaşa Enerji Üretim San.Ticaret A.Ş.	Elektrik Enerji Üretimi	9250000	6894025	TRY	74,53	Dolaylı Bağlı Ortaklık
Sinerji Ödemiş Enerji Üretim Sanayi A.Ş.	Elektrik Enerji Üretimi	4600000	3428380	TRY	74,53	Dolaylı Bağlı Ortaklık
Tasfiye Halinde Antalya Enerji Üretim A.Ş.	Elektrik Enerji Üretimi	75000000	37330836	TRY	49,77	İştirak