AYDEM YENİLENEBİLİR ENERJİ A.Ş.

As a result of our Board of Directors meeting which was held on December 3, 2024, it has been decided that as of January 1, 2025, Mr Uğur YÜKSEL will be appointed as the General Manager of Aydem Renewables, which has been carried out by Mr Serdar MARANGOZ, CEO of Aydem Energy and Executive Chairman of Aydem Renewables.

We wish Mr Uğur YÜKSEL every success in his new position.

Mr Uğur YÜKSEL CV

He has more than 30 years of experience in the energy, IT and defense industry sectors. He served as a Project Manager at the Undersecretariat for Defense Industries of the Ministry of National Defense, General Manager at METU Teknokent, where he was involved in the establishment of Turkey's first technopark, Lotus Energy Purchasing and Business Development Director in Turkmenistan, and Secretary General of ELDER Electrical Services Association.

In 2018, Mr. Uğur YÜKSEL joined Aydem Energy Group, taking on the role of General Manager and Board Member of GDZ Electricity Distribution Company. He also became a Board Member of ADM Elektrik Dağıtım that same year. Starting from January 1, 2025, Mr. YÜKSEL will assume the position of General Manager at Aydem Renewables.

Respectfully announced to the public.

This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.