ENERJİSA ENERJİ A.Ş.

Board/Management Information • Jan 6, 2026

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
İHSAN ERBİL BAYÇÖL		Male	Chairman of the Board	Managing Director / Chief Executive	01.01.2026	Non-Executive	-	Enerjisa Enerji Üretim A.Ş. Yönetim Kurulu Başkanı, Enerjisa Üretim Santralleri A.Ş. Yönetim Kurulu Başkan Vekili, Enerjisa Elektrik Enerjisi Toptan Satış A.Ş. Yönetim Kurulu Başkanı, Enerjisa Doğal Gaz Toptan Satış A.Ş. Yönetim Kurulu Başkanı, İvrindi Res Elektrik Üretim A.Ş. Yönetim Kurulu Başkanı, Sarı Kanat Enerji Sanayi ve Ticaret A.Ş. Yönetim Kurulu Başkanı, Serbest Enerji Sanayi ve Ticaret A.Ş. Yönetim Kurulu Başkanı, YEDS Yenilenebilir Enerji Dijital Servisleri A.Ş. Yönetim Kurulu Başkanı, Enerjisa Commodities Balkans L.L.C. Chairman of the Board, Enerjisa Commodities B.V. Managing Director A/Proxy Holder A, Senkron Energy Digital Services B.V. Managing Director/Board Member, Enerjisa Europe Korlátolt Felelősségű Társaság Managing Director	No			Dependent Member		Not Considered	No
ATTILA KISS		Male	Deputy Chairman of the Board	Managing Director / Chief Executive	01.03.2024	Non-Executive	He has been a member of the Board of Directors and the Vice Chairman of the Board since March 2024.	Senior Vice President of E.ON SE Energy Networks Europe	Yes			Dependent Member		Not Considered	No
DIDDO DIDDENS		Male	Member of the Board	Managing Director / Chief Executive	01.06.2025	Non-Executive	As of April 1, 2023, Diddens has been working as the Senior Vice President Business Controlling Energy Networks at E.ON SE. Between January 2020 and March 2023, Diddens worked as theManaging Director of Westnetz GmbH for Energy/Finance/Human Resources	E.ON SE Senior Vice President Business Controlling Energy Networks, E.ON Sverige AB (Sweden) Board Member, E.ON Hungaria Zrt. (Hungary) Board Member, MITGAS Chairman of the Supervisory Board ,450connect SB Member (25% E.ON)	Yes			Dependent Member		Not Considered	No	Committee of Early Detection of Risk - Member
YEŞİM ÖZLALE ÖNEN		Female	Member of the Board	Managing Director / Chief Executive	15.03.2023	Non-Executive	As of 15 March 2023, Önen has been appointed as Human Capital & Sustainability Group President at Sabancı Holding and Board of Directors? Member for Enerjisa Enerji.	Sabancı Holding İnsan Kaynakları ve Sürdürülebilirlik Grup Başkanı, Enerjisa Üretim Yönetim Kurulu Üyesi, Kordsa Yönetim Kurulu Üyesi	No			Dependent Member		Not Considered	No	Corporate Governance Committee - Member
NUSRET ORHUN KÖSTEM		Male	Member of the Board	Managing Director / Chief Executive	01.04.2022	Non-Executive	Member of the Board	President of the Finance Group at Sabancı Holding, Chairman of the Board of Directors at Carrefoursa, Board Member at Akbank, Kordsa and Enerjisa Üretim	Yes			Dependent Member		Not Considered	No	Committee of Early Detection of Risk - Member
GUNTRAM WÜRZBERG		Male	Member of the Board	Managing Director / Chief Executive	01.04.2022	Non-Executive	Member of the Board	E.ON General Counsel & Chief Compliance Officer	Yes			Dependent Member		Not Considered	No	Corporate Governance Committee - Member
KAMURAN UÇAR		Female	Member of the Board	Managing Director / Chief Executive	01.04.2022	Non-Executive	Independent Member of the Board	Founder- CEO, Member of the Advisory Board of the Advertisers Association	No			Independent Member	https://www.kap.org.tr/en/Bildirim/1015064	Considered	No	Corporate Governance Committee - Chairman, Audit Committee - Member, Committee of Early Detection of Risk - Member
MEHTAP ANIK ZORBOZAN		Female	Member of the Board	Managing Director / Chief Executive	05.04.2024	Non-Executive	Independent Member of the Board		Yes			Independent Member	https://www.kap.org.tr/en/Bildirim/1267664	Considered	No	Audit Committee - Chairman, Committee of Early Detection of Risk - Chairman