ÇATES ELEKTRİK ÜRETİM A.Ş.

Board/Management Information • May 7, 2024

Contact Information

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Ahmet Ersoy Önal	Financial Affairs Director	01.05.2024	0 372 264 30 50	yatirimciiliskileri@cates.com.tr
Mehmet Yusuf GÜNGÖR	Investor Relations Manager	27.10.2021	0 372 264 30 50	yatirimciiliskileri@cates.com.tr
Hüseyin KONUR	Investor Relations Manager & Corporate Governance Committee Member	08.01.2024	0 372 264 30 50	yatirimciiliskileri@cates.com.tr	Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı ve Kurumsal Yönetim Derecelendirme Lisansı	No1: 918655 No2:929781

Company Management

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
HAMDİ ALP	General Manager	Certified Public Accountant	General Manager, Chairman of the Board of Directors	Chairman of the Board of Directors: (i) Yatağan Termik Enerji A.Ş., (ii) Bereket Elektrik Tedarik A.Ş., (iii) Avdan Madencilik Enerji Sanayi ve Tic. A.Ş., Vice Chairman of the Board of Directors: (i) Tümaş Mermer Sanayi ve Ticaret A.Ş. (on behalf of Aydem Holding A.Ş.), (ii) Aydem Yapı Gayrimenkul Yatırımları A.Ş. (on behalf of Aydem Holding A.Ş.), Board Member: (i) Inoven Enerji Mühendislik ve Tic. A.Ş., (iv) İmpera Enerji ve Mühendislik A.Ş.
RIDVAN EDİP AKDENİZ	Power Plant Director	Engineer	Power Plant Director, Board Member	Board Member: (i) Kızılağaç Yeşilyayla Yapı Konut Kooperatifi
AHMET ERSOY ÖNAL	Financial Affairs Director	Managing Director / Chief Executive	Aydem & Gediz Elektrik Perakende Satış A.Ş. Financial Affairs Director