AKFEN YENİLENEBİLİR ENERJİ A.Ş.

Board/Management Information • Jul 21, 2025

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
HAMDİ AKIN		Male	Chairman of the Board	Businessman / Businesswoman	12.01.2007	Non-Executive	Chairman of the Board	Chairman of the Board of Directors of Akfen Holding A.Ş., the parent company of Akfen Renewable Energy A.Ş., and a member of the Board of Directors of Akfen Holding affiliates and subsidiaries.	Yes	0		Dependent Member				-
SELİM AKIN		Male	Deputy Chairman of the Board	Manager	05.05.2009	Executive	Board Member	Deputy Chairman/General Manager of Akfen Holding A.Ş., the parent company of Akfen Renewable Energy A.Ş., and a member of the Board of Directors of Akfen Holding subsidiaries and affiliates.	Yes	0	A	Dependent Member				Member of the Early Detection of Risk Committee
PELİN AKIN ÖZALP		Female	Member of the Board	Manager	11.07.2016	Executive	Board Member	Member of the Board of Directors of Akfen Holding A.Ş., the parent company of Akfen Renewable Energy A.Ş., and is a member of the Board of Directors of Akfen Holding affiliates and subsidiaries.	Yes	0	A	Dependent Member				Corporate Governance Committee Member
İRFAN ERCİYAS		Male	Member of the Board	Manager	09.07.2025	Non-Executive	-	Executive Director at Akfen Holding A.Ş., the main partner of Akfen Renewable Energy A.Ş., and a Member of the Board of Directors of its subsidiaries.	Yes	0	A	Dependent Member	-			-
HASAN KÖKTAŞ		Male	Member of the Board	Manager	07.06.2021	Non-Executive	Board Member	Turkish Energy Foundation (TENVA) - Chairman of the Board of Directors and Chairman of the Board of Trustees, Aydem Energy Holding - Board Member, ACC Energy Investment Consulting Inc. - Chairman of the Board of Directors, Middle East Technical University Alumni Association Foundation (METU MEBİVA) Founders Board Member, İncek Agro Gıda AŞ Chairman of the Board of Directors	Yes	0	-	Independent Member	https://www.kap.org.tr/tr/Bildirim/1434257	Considered	No	Chairman of the Early Detection of Risk Committee, Chairman of the Audit Committee, Member of the Corporate Governance Committee
ÖMER SERDAR		Male	Member of the Board	Lawyer	09.07.2025	Non-Executive	-	Managing Attorney at Mizan Law Consultancy Office; Board Member at Bera Holding	Yes	0	-	Independent Member	https://www.kap.org.tr/tr/Bildirim/1434257	Considered	No	Chairman of the Corporate Governance Committee, Member of the Audit Committee, Member of the Early Detection of Risk Committee