ÇAN2 TERMİK A.Ş.

Board/Management Information • Jul 10, 2025

Contact Information

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
Atakan SAVAŞ	Yatırımcı İlişkileri Uzmanı		0216 474 1 474	yatirimciiliskileri@can2termik.com.tr
Ayşe Ecem METE	Yatırımcı İlişkileri Uzmanı		0216 474 1 474	yatirimciiliskileri@can2termik.com.tr

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	Executive	Maden Grubu Başkanı	-	No	0	-	Dependent Member	-			-
MUSTAFA ALİ ÖZAL		Male	Member of the Board	Businessman / Businesswoman	19.01.2021	Non-Executive	-		Yes	0	-	Dependent Member	-			-
UMUT APAYDIN		Male	Member of the Board	Finance Professional	19.01.2021	Non-Executive	-	-	Yes	0	-	Independent Member	https://www.kap.org.tr/tr/Bildirim/1086664	Considered	No	Denetim Komitesi (Başkan) - Kurumsal Yönetim Komitesi (Başkan)- Riskin Erken Saptanması Komitesi (Üye) - Sürdürülebilirlik Komitesi (Üye)
SABRİ SİPAHİ		Male	Member of the Board	Finance Professional	17.04.2025	Non-Executive	-	-	Yes	0	-	Independent Member	-	Considered	No	Denetim Komitesi (Üye) - Kurumsal Yönetim Komitesi (Üye) - Riskin Erken Saptanması Komitesi (Başkan) - Sürdürülebilirlik Komitesi (Başkan)

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
Çan 2 Trakya Kömür Maden A.Ş.	Madencilik	550000	550000	TRY	100	Bağlı Ortaklık
Yel Enerji Elektrik Üretim Sanayi A.Ş.	Madencilik	6000000	6000000	TRY	100	Bağlı Ortaklık
Denarius Pumping Services LLC	Yatırım Projeleri	10000	6500	USD	65	Bağlı Ortaklık
Denarius Pumping Services de Venezuela CA	Yatırım Projeleri	200000	130000	VEF	65	Dolaylı Bağlı Ortaklık