ÇAN2 TERMİK A.Ş.

Board/Management Information • May 12, 2021

Contact Information

Head Office Address	Barbaros Mahallesi, Karanfil Sokak, Varyap Meridian Sitesi No:1 1D/Villa 4 34746 Batı Ataşehir / İstanbul / TÜRKİYE
Production Facilities Address	Çan2 Termik Santrali, Yayaköy No:90, Çan, Çanakkale
Web-site	www.can2termik.com.tr

E-mail Address

E-mail
iletisim@can2termik.com.tr

Communication Address, Phone and Fax

Address	Phone	Fax
Barbaros Mah. Karanfil Sok. Varyap Meridian Stesi No:1 1D Villa4 Batı Ataşehir, İstanbul	0216 474 1 474	0216 474 0 474

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Melih Yüceyurt	Finans ve Yatırımcı İlişkileri Direktörü		0216 474 1 474	yatirimciiliskileri@can2termik.com.tr	Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı / Kurumsal Yönetim Derecelendirme Lisansı	206736/700821

Scope of Activities and Independent Audit Company Information

Scope of Activities of Company	Elektrik Üretim
Duration of Company	Süresiz

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
-	Registered	1	TRY	320000000	TRY	100	-	Traded

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
BURAK ALTAY		Male	Chairman of the Board	Businessman / Businesswoman	08.09.2014	Executive	Yönetim Kurulu Başkanı	-	Yes	0	-	Dependent Member	-			-
ALİ KEMAL KAZANCI		Male	Deputy Chairman of the Board	Civil Engineer	28.07.2020	Non-Executive	Fosil Yakıtlar Direktörü	-	No	0	-	Dependent Member	-			-
MUSTAFA ALİ ÖZAL		Male	Member of the Board	Businessman / Businesswoman	19.01.2021	Non-Executive	-		Yes	0	-	Dependent Member	-			-
NECDET AKŞAY		Male	Member of the Board	Mechanical Engineer	19.01.2021	Non-Executive	-	-	Yes	0	-	Independent Member	-		No	Denetim Komitesi (Komite Üyesi), Kurumsal Yönetim Komitesi (Komite Üyesi), Riskin Erken Saptanması Komitesi (Komite Başkanı)
UMUT APAYDIN		Male	Member of the Board	Finance Professional	19.01.2021	Non-Executive	-	-	Yes	0	-	Independent Member	-		No	Denetim Komitesi (Komite Başkanı), Kurumsal Yöneitm Komitesi (Komite Başkanı), Riskin Erken Saptanması Komitesi (Komite Üyesi)

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
MELİH YÜCEYURT	Finans ve Yatırımcı İlişkileri Direktörü	Managing Director / Chief Executive	Finans Direktörü	-
ADEVİYE DEMİR PEKMEZCİ	Muhasebe ve Raporlama Direktörü	Managing Director / Chief Executive	Muhasebe ve Raporlama Direktörü	-
İNCİ ARIKAN	İnsan Kaynakları Direktörü	Managing Director / Chief Executive	İnsan Kaynakları Direktörü	-
İLKNUR YILMAZ COŞKUN	Hukuk Direktörü	Managing Director / Chief Executive	Hukuk Direktörü	-
CANER DEMİRAYAK	Stratejik Planlama ve Ticaret Direktörü	Managing Director / Chief Executive	Stratejik Planlama ve Ticaret Direktörü	-
BÜLENT BARUT	Santral Müdürü	Managing Director / Chief Executive	Santral Müdürü	-

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
Çan2 Trakya Kömür Maden A.Ş.	Madencilik	550000	550000	TRY	100	Bağlı Ortaklık
Yel Enerji Elektrik Üretim Sanayi A.Ş.	Madencilik	600000	600000	TRY	100	Bağlı Ortaklık