ÇATES ELEKTRİK ÜRETİM A.Ş.

Board/Management Information • Dec 8, 2023

Contact Information

Head Office Address	Şahinler M., Şahinler Küme Evler Yatağan Termik San. Sit. N:259/1 Yatağan / Muğla
Production Facilities Address	Çatalağzı Termik Santrali (ÇATES) Çatalağzı Beldesi Santraller Mevkii Necati Yirmibeşoğlu Caddesi Çatalağzı/Kilimli/Zonguldak
Web-site	www.cates.com.tr

E-mail Address

E-mail
yatirimciiliskileri@cates.com.tr
investorrelations@cates.com.tr

Communication Address, Phone and Fax

Address	Phone	Fax
Şahinler M., Şahinler Küme Evler Yatağan Termik San. Sit. N:259/1 Yatağan / Muğla	0 372 264 30 50	0 372 264 11 44

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Mehmet ÖZÜLKÜ	Director of Finance	01.10.2022	0 372 264 30 50	yatirimciiliskileri@cates.com.tr
Mehmet Yusuf GÜNGÖR	Investor Relations Manager	27.10.2021	0 372 264 30 50	yatirimciiliskileri@cates.com.tr

Scope of Activities and Independent Audit Company Information

Scope of Activities of Company	Şirket'in ana faaliyet konusu elektrik enerjisi üretme ve üretilen elektrik enerjisini satmaktır.
Duration of Company	Süresiz

Capital and Shareholder Struture

Current Breakdown of Indirect Shareholders

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
Ceyhan SALDANLI	120100400	TRY	72,7
Ali YAĞLI	39317600	TRY	23,8
Mehmet Akif GÜL	5782000	TRY	3,5

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
A	Registered	1	TRY	84243000	TRY	50,99		Not Traded
B	Registered	1	TRY	80957000	TRY	49,01		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
AYDEM HOLDİNG ANONİM ŞİRKETİ	HAMDİ ALP	Male	Chairman of the Board	Certified Public Accountant	01.06.2022	Executive	Chairman of the Board of Directors, General Manager	Chairman of the Board of Directors: (i) Aydem Enerji Yatırımları A.Ş., (ii) Aydem Yenilenebilir Enerji A.Ş., (iii) Yatağan Termik Enerji A.Ş., (iv) Ege Perakende Enerji Satış A.Ş., (v) Ege Perakende Enerji Satış A.Ş., (vi) Gediz Perakende Satış A.Ş., (vii) Gdz Enerji Yatırımları A.Ş., (viii) Sarı Perakende Enerji Satış ve Ticaret A.Ş., (ix) Extranet İletişim Hizmetleri A.Ş., (x) Yalova Rüzgar Enerjisinden Elektrik Üretim A.Ş., (xi) Parla Solar Hücre ve Panel Üretim A.Ş., (xii) Yf Operasyonel Kiralama A.Ş., Vice Chairman of the Board of Directors: (i) Elsan Elektrik Gereçleri Sanayi ve Ticaret A.Ş., (ii) Tümaş Mermer Sanayi ve Ticaret A.Ş.	Yes			Dependent Member
MEHMET AKİF GÜL		Male	Member of the Board	Engineer	26.09.2023	Non-Executive	Board Member	Chairman of the Board of Directors: (i) Elsan Elektrik Gereçleri Sanayi ve Ticaret A.Ş., Vice Chairman of the Board of Directors: (i) GDZ Elektrik Dağıtım A.Ş., (ii) ADM Elektrik Dağıtım A.Ş., Board Member: (i) Tümaş Mermer Sanayi ve Ticaret A.Ş.	Yes			Dependent Member
RIDVAN EDİP AKDENİZ		Male	Member of the Board	Engineer	20.07.2023	Executive	Board Member, Power Plant Director	Board Member: (i) Kızılağaç Yeşilyayla Yapı Konut Kooperatifi	No			Dependent Member
EMİRHAN KARAYAY		Male	Member of the Board	Managing Director / Chief Executive	20.07.2023	Non-Executive	Board Member	Board Member: (i) Elsan Elektrik Gereçleri Sanayi ve Tic. A.Ş., (ii) Yatağan Termik Enerji Üretim A.Ş., (iii) GDZ Enerji Yatırımları A.Ş., (iv) Extranet İletişim Hizmetleri A.Ş., (v) Yf Operasyonel Kiralama A.Ş., (vi) Gediz Enerji Yatırımları A.Ş., (vii) Parla Enerji Yatırımları A.Ş., (viii) ADM Energy Elektrik Yatırımları A.Ş., Other: (i) Aydem Holding A.Ş. - Group Head of Human Resources	No			Dependent Member
ENGİN KAVAS		Male	Member of the Board	Engineer	20.07.2023	Non-Executive	Board Member	Vice Chairman of the Board of Directors: (i) Aydem Enerji Yatırımları A.Ş., (ii) Parla Enerji Yatırımları A.Ş., (iii) ADM Energy Elektrik Yatırımları A.Ş., (iv) Parla Solar Hücre ve Panel Üretim A.Ş. (on behalf of GDZ Enerji Yatırımları A.Ş.), (v) Gediz Enerji Yatırımları A.Ş., (vi) Aydem Plus Enerji Çözümleri Ticaret A.Ş., Board Member: (i) GDZ Enerji Yatırımları A.Ş., (ii) Yatağan Termik Enerji Üretim A.Ş., (iii) Inoven Enerji Mühendislik ve Tic. A.Ş., (iv) İmpera Enerji ve Mühendislik A.Ş., Other: (i) Aydem Holding A.Ş. - Group Head of Information Technologies	No			Dependent Member

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
HAMDİ ALP	General Manager	Certified Public Accountant	General Manager, Chairman of the Board of Directors	Chairman of the Board of Directors: (i) Yatağan Termik Enerji A.Ş., (ii) Bereket Elektrik Tedarik A.Ş., (iii) Avdan Madencilik Enerji Sanayi ve Tic. A.Ş., Vice Chairman of the Board of Directors: (i) Tümaş Mermer Sanayi ve Ticaret A.Ş. (on behalf of Aydem Holding A.Ş.), (ii) Aydem Yapı Gayrimenkul Yatırımları A.Ş. (on behalf of Aydem Holding A.Ş.), Board Member: (i) Inoven Enerji Mühendislik ve Tic. A.Ş., (iv) İmpera Enerji ve Mühendislik A.Ş.
RIDVAN EDİP AKDENİZ	Power Plant Director	Engineer	Power Plant Director, Board Member	Board Member: (i) Kızılağaç Yeşilyayla Yapı Konut Kooperatifi
MEHMET ÖZÜLKÜ	Director of Finance	Certified Public Accountant	Director of Finance	Yatağan Termik Enerji Üretim A.Ş. - Mali İşler Direktörü
HASAN AKPINAR	Group Director of Treasury and Finance	Managing Director / Chief Executive		Aydem Holding A.Ş. - Group Director of Treasury and Finance