ENDA ENERJİ HOLDİNG A.Ş.

Board/Management Information • Jul 18, 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
CEM BAKİOĞLU		Male	Chairman of the Board	Businessman / Businesswoman	03.01.2024	Executive	Yönetim Kurulu Başkanı				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
ALİ ENVER BAKİOĞLU		Male	Deputy Chairman of the Board	Businessman / Businesswoman	18.07.2025	Non-Executive					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	Yönetim Kurulu Üyesi				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
HÜSEYİN METİN TUNCAY		Male	Member of the Board	Businessman / Businesswoman	03.01.2024	Executive	Yönetim Kurulu Üyesi	Genel Müdür			B	Dependent Member
VOLKAN FESÇİ		Male	Member of the Board	Businessman / Businesswoman	03.01.2024	Non-Executive	Yönetim Kurulu Üyesi				B	Dependent Member				Riskin Erken Saptanması Komitesi (Üye)
MAHRU GÜREL AĞDANLI		Female	Member of the Board	Businessman / Businesswoman	27.05.2025	Non-Executive			No		B	Independent Member	https://www.kap.org.tr/tr/Bildirim/1442493	Not Considered	No	Denetimden Sorumlu Komitesi (Üye), Kurumsal Yönetim Komitesi (Başkan), Riskin Erken Saptanması Komitesi (Üye)
MURAT SEYHAN		Male	Member of the Board	Businessman / Businesswoman	27.05.2025	Non-Executive			Yes		B	Independent Member	https://www.kap.org.tr/tr/Bildirim/1442493	Not Considered	No	Denetimden Sorumlu Komite (Başkan), Riskin Erken Saptanması Komitesi (Başkan), Kurumsal Yönetim Komitesi (Üye)