SAY YENİLENEBİLİR ENERJİ EKİPMANLARI SANAYİ VE TİCARET A.Ş.

Board/Management Information • Jun 16, 2022

Capital and Shareholder Struture

Current Breakdown of Indirect Shareholders

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)

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
ERKAN GÜLDOĞAN		Male	Chairman of the Board	Businessman / Businesswoman	25.06.2021	Executive	Şirket Müdürlüğü	Plaka Mobilya ve Hamax Europe Yönetim Kurulu Üyeliği	No	28.79	-	Dependent Member	-	Not Considered	No	-
HARUN YILDIZHAN		Male	Vice Chairman of the Board	Economist	28.06.2018	Executive	Finansal İşler ve Yatırımcı İlişkileri Yöneticisi	Bulunmamaktadır	Yes	0	-	Dependent Member	-	Not Considered	No	Kurumsal Yönetim Komitesi - Üye
HÜSAMETTİN ENDER		Male	Member of the Board	Manager	17.08.2016	Non-Executive	Yönetim Kurulu Üyeliği / Danışmanlığı	Bulunmamaktadır.	Yes	0	-	Dependent Member	-	Not Considered	No	-
ALİ İLKER KOÇ		Male	Member of the Board	Lawyer	25.06.2021	Non-Executive	Bulunmamaktadır.	Şirket sahibidir.	No		-	Independent Member	https://www.kap.org.tr/tr/Bildirim/1031547	Considered	No	Kurumsal Yönetim Komitesi-Üye / Denetimden Sorumlu Komite-Üye / Riskin Erken Saptanması Komitesi-Başkan
FERHAT FIRAT		Male	Member of the Board	Economist	16.06.2022	Non-Executive	-	-	Yes	0	-	Independent Member	https://www.kap.org.tr/tr/Bildirim/1031547	Considered	No	Kurumsal Yönetim Komitesi-Başkan / Denetimden Sorumlu Komite-Başkan / Riskin Erken Saptanması Komitesi-Üye