CW ENERJİ MÜHENDİSLİK TİCARET VE SANAYİ A.Ş.

Registration Form • May 11, 2023

Contact Information

Head Office Address	Antalya Organize Sanayi Bölgesi 1. Kısım Atatürk Bulvarı No:20 Döşemealtı/ ANTALYA
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
Web-site	www.cw-enerji.com.tr

E-mail Address

E-mail
yatirimciiliskileri@cw-enerji.com

Communication Address, Phone and Fax

Address	Phone	Fax
Antalya Organize Sanayi Bölgesi 1. Kısım Atatürk Bulvarı No:20 Döşemealtı/ ANTALYA	0 242 229 00 54	0 242 229 00 74

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Özge Onur	Yatırımcı İlişkileri Birimi Yöneticisi	10.01.2023	0 242 229 00 54	yatirimciiliskileri@cw-enerji.com

Scope of Activities and Independent Audit Company Information

Scope of Activities of Company	Şirket faaliyetleri; fotovoltaik güneş paneli üretimi-satışı başta olmak üzere; anahtar teslim güneş enerjisi sistemleri kurulumu, tasarım, mühendislik, ve bakım hizmetleri, güneş enerjisi sistemleri ekipmanları tedarik ve satışı, güneşten enerji üretimi, araç şarj istasyonları işletmeciliği, lityum batarya enerji depolama sistemleri üretimi ve eva üretimi üzerinedir.
Duration of Company	Süresizdir.

Markets, Indices and Capital Market Instruments

Current List of Other Exchanges or Organized Markets where the Company''s Capital Market Instruments are Listed or Traded

Type of The Listed/Trading Capital Market Instrument	Initial Date of Listing/Trading	Country of the Market/Stock Exchange	Name of the Market/Stock Exchange	Relevant sub-market of the Market or Stock Exchange
Hisse Senedi	05.05.2023	Türkiye	BIST	Yıldız Pazar

Capital and Shareholder Struture

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		26250000		21,3	Yönetim kuruluna aday gösterme ve genel kurulda oy imtiyazı	Traded
B	Bearer	1		97500000		78,7	İmtiyaz Bulunmamaktadır. %24,2'lik kısmı işlem görmektedir.	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
TARZAN TARIK SARVAN		Male	Chairman of the Board	Businessman / Businesswoman	03.05.2018	Executive	Yönetim Kurulu Başkanı					Dependent Member
VOLKAN YILMAZ		Male	Deputy Chairman of the Board	Businessman / Businesswoman	03.05.2018	Executive						Dependent Member
MÜCAHİT MELİK YETİM		Male	Member of the Board	Managing Director / Chief Executive	07.01.2023	Executive			Yes			Dependent Member
İSMAİL YÜKSEK		Male	Member of the Board	Academician	07.01.2023	Non-Executive						Independent Member
BEDRETTİN KARA		Male	Member of the Board	Lawyer	07.01.2023	Non-Executive						Independent Member

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
VASFİYE ÖZCAN	İnsan Kaynakları Direktörü	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