CW ENERJİ MÜHENDİSLİK TİCARET VE SANAYİ A.Ş.

Board/Management Information • May 6, 2024

Contact Information

Production Facilities Address

Panel Üretim Tesisi : Antalya Organize Sanayi Bölgesi 1. Kısım Atatürk Bulvarı No:20 Döşemealtı/ ANTALYA Eva Üretim Tesisi :Antalya Organize Sanayi Bölgesi 3.Kısım 33. Cadde No:7 Döşemealtı/ANTALYA Lityum Batarya Üretim Tesisi: Antalya Organize Sanayi Bölgesi 1. Kısım Atatürk Bulvarı No:22 Döşemealtı/ ANTALYA Serbest Bölge Tesisi: Liman Serbest Bölge Mahallesi 3.Sokak No:20 Konyaaltı/ANTALYA Depolama: Antalya Organize Sanayi Bölgesi 3. Kısım Mahallesi 32. Cadde No:7 Döşemealtı/ANTALYA Depolama: Antalya Organize Sanayi Bölgesi 3. Kısım Mahallesi 35. Cadde No:2 Döşemealtı/ANTALYA

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
TARZAN TARIK SARVAN		Male	Chairman of the Board	Businessman / Businesswoman	03.05.2018	Executive	Yönetim Kurulu Başkanı		Yes	71.73	A ; B	Dependent Member
VOLKAN YILMAZ		Male	Deputy Chairman of the Board	Businessman / Businesswoman	03.05.2018	Executive			Yes	5.09	A ; B	Dependent Member
MÜCAHİT MELİK YETİM					07.01.2023	Non-Executive
İSMAİL YÜKSEK		Male	Member of the Board	Academician	07.01.2023	Non-Executive			Yes			Independent Member				Denetimden Sorumlu Komite- Komite Başkanı Kurumsal Yönetim Komitesi- Komite Başkanı Riskin Erken Saptanması Komitesi - Komite Başkanı
BEDRETTİN KARA		Male	Member of the Board	Lawyer	07.01.2023	Non-Executive						Independent Member				Denetimden Sorumlu Komite- Komite Üyesi Kurumsal Yönetim Komitesi- Komite Üyesi Riskin Erken Saptanması Komitesi - Komite Üyesi

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
SİNAN ÖZER	Muhasebe ve Mali İşler Müdürü	Managing Director / Chief Executive
AKIN YÜCEL	Hukuk Birimi Yöneticisi	Managing Director / Chief Executive
NİHAN DEMİRTAŞ TAYLAN	Yönetim Kurulu Temsilcisi	Managing Director / Chief Executive
BURCU ÖZTÜRK	Kalite Yönetim Müdürü	Managing Director / Chief Executive
MUSTAFA AYTEN	Fabrika Müdürü	Managing Director / Chief Executive
PINAR OLCAY	Üretim ve Tedarik Zinciri Müdürü	Managing Director / Chief Executive

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
CW International Yenilenebilir Enerji Üretim A.Ş.	Üretim ve Satış	1000000	1000000	TRY	100	Bağlı Ortaklık
Ereğli Organizasyon İnşaat Hayvancılık Tarım Gıda Sanayi ve Ticaret A.Ş.		50000	50000	TRY	100	Bağlı Ortaklık
TTATT AG		50000	50000	EUR	100	Bağlı Ortaklık
CW Storage Enerji A.Ş.		250000	250000	TRY	100	Bağlı Ortaklık
CW Solar Cell Enerji A.Ş.		500000	500000	TRY	100	Bağlı Ortaklık
CW Energy USA, Inc.			0	USD	100	Bağlı Ortaklık