IC ENTERRA YENİLENEBİLİR ENERJİ A.Ş.

Board/Management Information • Sep 10, 2025

Capital and Shareholder Struture

Current Breakdown of Indirect Shareholders

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
IC İbrahim Çeçen Yatırım Holding A.Ş.	728827650	TRY	39,50
IC İçtaş İnşaat Sanayi ve Ticaret A.Ş.	673454601	TRY	36,50
Diğer	73181540	TRY	3,97

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
CAN ÇAKA		Male	Chairman of the Board	Managing Director / Chief Executive		Executive		IC Holding CEO	Yes	0		Dependent Member
İSMAİL DÖNMEZ		Male	Deputy Chairman of the Board	Managing Director / Chief Executive	06.12.2021	Executive	-	IC Grup Şirketleri Genel Müdür, Genel Müdür Yardımcısı	No	0	-	Dependent Member	-	Not Considered	No	-
ŞAHİN ALP KELER		Male	Member of the Board	Managing Director / Chief Executive	22.12.2023	Executive	-	IC Holding Strateji ve Yatırımlar Başkanı	Yes	0	-	Dependent Member	-	Not Considered	No	-
AYŞE DÖNMEZ		Female	Member of the Board	Managing Director / Chief Executive	01.03.2022	Non-Executive	-	IC Grup Şirketleri Genel Müdür Yardımcısı	Yes	0	-	Dependent Member	-	Not Considered	No	Riskin Erken Saptanması Komitesi (Üye)
MUSTAFA KARAHAN		Male	Member of the Board	Managing Director / Chief Executive	05.03.2025	Non-Executive			Yes			Independent Member		Not Considered	No	Denetimden Sorumlu Komite (Başkan), Riskin Erken Saptanması Komitesi (Başkan), Kurumsal Yönetim Komitesi (Üye), Aday Belirleme Komitesi (Başkan)
ARMANÇ EKİNCİ		Male	Member of the Board	Managing Director / Chief Executive	21.03.2025	Non-Executive			Yes			Independent Member		Not Considered	No	Denetimden Sorumlu Komite (Üye), Riskin Erken Saptanması Komitesi (Üye), Kurumsal Yönetim Komitesi (Başkan)

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
MİTHAT CEM AŞIK	CEO	Managing Director / Chief Executive
TAŞKIN KIZILOK	İş Geliştirme Genel Müdür Yardımcısı	Managing Director / Chief Executive
UĞUR CİNGİ	İşletmeler Direktörü	Managing Director / Chief Executive	-	-
ÖZGÜR KARTAL	İş Geliştirme Direktörü	Managing Director / Chief Executive
KORAY AYVALI	Hukuk Direktörü	Lawyer
ÇAĞRI GÜÇLÜ	Yatırımlar Direktörü	Managing Director / Chief Executive
ONUR TOSUNOĞLU	Mali İşler Direktörü	Managing Director / Chief Executive
MUSTAFA HALUK KÖKTÜRK	İnsan ve Kültür Direktörü	Managing Director / Chief Executive