PDP

GALATA WIND ENERJİ A.Ş.

GWIND

Publish Date

26.02.202619:36:04

Disclosure Type

Year

2025

Period

Annual

Notification Attachments (0)

No Attachment!

Corporate Governance Information Form

Related Companies

[]

Related Funds

[]

Turkish

English

oda_Shareholders1Abstract|

1. SHAREHOLDERS

oda_FacilitatingTheExerciseOfShareholdersRightsAbstract|http://www.xbrl.org/2003/role/verboseLabel

1.1. Facilitating the Exercise of Shareholders Rights

oda_TheNumberOfInvestorMeetingsOrganisedByTheCompanyDuringTheYear|

The number of investor meetings (conference, seminar/etc.) organised by the company during the year

Yatırımcı İlişkileri, yıl boyunca düzenlenen roadshow da dâhil olmak üzere 40’ın üzerinde yerli ve yabancı alım-satım telekonferans, video konferans ve yüz yüze görüşmeye katılmış ve organize etmiştir.

Investor Relations attended and organized more than 40 domestic and foreign teleconferences, video conferences, face-to-face meetings and roadshows in this period.

oda_RightToObtainInformationAndToExamineAbstract|http://www.xbrl.org/2003/role/verboseLabel

1.2. Right to Obtain and Examine Information

oda_ThenumberOfSpecialAuditRequests|

The number of special audit request(s)

Dönem içerisinde özel denetçi atanmasına ilişkin bir talep olmamıştır.

There was no request for the appointment of a special auditor during the period.

oda_TheNumberOfRequestsThatWereAcceptedAtTheGSM|

The number of special audit requests that were accepted at the General Shareholders' Meeting

Genel kurul toplantısında kabul edilen özel denetçi talebi bulunmamaktadır.

There was no request for a special auditor accepted at the general assembly meeting.

oda_GeneralAssemblyAbstract|http://www.xbrl.org/2003/role/verboseLabel

1.3. General Assembly

oda_LinkToThePDPAnnouncementThatDemonstratesTheInformationRequestedByPrinciple131|

Link to the PDP announcement that demonstrates the information requested by Principle 1.3.1. (a-d)

https://www.kap.org.tr/tr/Bildirim/1405993

https://www.kap.org.tr/en/Bildirim/1405993

oda_WhetherTheCompanyProvidesMaterialsForTheGeneralAssemblyInEnglishAndTurkishAtTheSameTime|

Whether the company provides materials for the General Shareholders' Meeting in English and Turkish at the same time

Şirket’in Kurumsal İnternet Sitesi (www.galatawindenerji.com) /Kurumsal Yönetim/Genel Kurul Toplantıları bölümünde yer almaktadır.

It is located on the Company's Corporate Website (www.galatawindenerji.com) / Corporate Governance / General Assembly Meetings section.

oda_TheLinksToThePDPAnnouncementsAssociatedWithTheTransactionsThatAreNotApprovedByTheMajorityOfIndependentDirectorsOrByUnanimousVotesOfPresentBoardMembersInTheContextOfPrinciple139|

The links to the PDP announcements associated with the transactions that are not approved by the majority of independent directors or by unanimous votes of present board members in the context of Principle 1.3.9

Şirket'in bağımsız yönetim kurulu üyelerinin çoğunluğunun onayı veya katılanların oybirliği bulunmayan işlem bulunmamaktadır.

There is no transaction without the approval of the majority of the independent board members of the company or the unanimous consent of the participants.

oda_TheLinksToThePDPAnnouncementsAssociatedWithRelatedPartyTransactionsInTheContextOfArticle9OfCommuniqueOnCGCorporateGovernance|

The links to the PDP announcements associated with related party transactions in the context of Article 9 of the Communique on Corporate Governance (II-17.1)

Kurumsal Yönetim Tebliği (II-17.1) madde 9 kapsamında gerçekleştirilen ilişkili taraf işlemleriyle ilgili maddede belirtilen sınırların altında kalmaktadır

Corporate Governance Communiqué (II-17.1) related party transactions are below the limits specified in the relevant article.

oda_TheLinksToThePDPAnnouncementsAssociatedWithCommonAndContinuousTransactionsInTheContextOfArticle10OfTheCommuniqueOnCorporateGovernance|

The links to the PDP announcements associated with common and continuous transactions in the context of Article 10 of the Communique on Corporate Governance (II-17.1)

Kurumsal Yönetim Tebliği (II-17.1) madde 10 kapsamında gerçekleştirilen yaygın ve süreklilik arz eden işlemler ilgili maddede belirtilen sınırların altında kalmaktadır

Corporate Governance Communiqué (II-17.1) widespread and continuous transactions are below the limits specified in the relevant article.

oda_TheNameOfTheSectionOnTheCorporateWebsiteThatDemonstratesTheDonationPolicyOfTheCompany|

The name of the section on the corporate website that demonstrates the donation policy of the company

Şirket’in Kurumsal İnternet Sitesi (www.galatawindeneri.com)/Kurumsal Yönetim/Politikalar/Bağış ve Yardım Politikası bölümünde yer almaktadır.

It is located on the Company's Corporate Website (www.galatawindeneri.com)/Corporate Governance/Policies/Donation and Aid Policy.

oda_TheRelevantLinkToThePDPWithMinuteOfTheGSMWhereTheDonationPolicyHasBeenApproved|

The relevant link to the PDP with minute of the General Shareholders' Meeting where the donation policy has been approved

https://www.kap.org.tr/tr/Bildirim/1417300

https://www.kap.org.tr/en/Bildirim/1417300

oda_ArticlesOfAssociationProvisionsRegardingTheParticipationOfStakeholdersToTheGSM|

The number of the provisions of the articles of association that discuss the participation of stakeholders to the General Shareholders' Meeting

Şirket Esas Sözleşmesi'nin "Genel Kurul " başlıklı 14'üncü maddesinde düzenlenmektedir.

It is regulated in Article 14 of the Company's Articles of Association, titled "General Assembly".

oda_IdentifiedStakeholderGroupsThatParticipatedInTheGSMIfAny|

Identified stakeholder groups that participated in the General Shareholders' Meeting, if any

Olağan Genel Kurul Toplantısı’nda, toplam 540.000.000 TL sermayeye tekabül eden 540.000.000 adet hisseden 54.129,582 adet asaleten, 394.946.673,395 adet vekâleten olmak üzere toplam 395.000.802,977 adet hisse temsil edilmiştir.

At the Ordinary General Assembly Meeting, out of 540,000,000 shares corresponding to a total capital of TRY 540,000,000; 54,129.582 shares were represented in person and 394,946,673.395 shares were represented by proxy, totaling 395,000,802.977 shares.

oda_VotingRightsAbstract|http://www.xbrl.org/2003/role/verboseLabel

1.4. Voting Rights

oda_WhetherTheSharesOfTheCompanyHaveDifferentialVotingRights|

Whether the shares of the company have differential voting rights

Hayır (No)

oda_InCaseThatThereAreVotingPrivilegesIndicateTheOwnerAndPercentageOfTheVotingMajorityOfShares|

In case that there are voting privileges, indicate the owner and percentage of the voting majority of shares.

Oyda imtiyaz bulunmamaktadır.

There is no privilege in voting.

oda_ThePercentageOfOwnershipOfTheLargestShareholder|

The percentage of ownership of the largest shareholder

% 70

oda_MinorityRightsAbstract|http://www.xbrl.org/2003/role/verboseLabel

1.5. Minority Rights

oda_WhetherTheScopeOfMinorityRightsEnlargedInTermsOfContentOrTheRatioInTheArticlesOfTheAssociation|

Whether the scope of minority rights enlarged (in terms of content or the ratio) in the articles of the association

Hayır (No)

oda_IfYesLinkItToTheRelevantProvisionofTheArticlesOfAssociation|

If yes, specify the relevant provision of the articles of association.

Azlık hakları içerik ve oran bakımından genişletilmedi.

Minority rights were not expanded in terms of content and proportion.

oda_DividendRightAbstract|http://www.xbrl.org/2003/role/verboseLabel

1.6. Dividend Right

oda_TheLinkToTheWebsitePageContainingTheDividendDistributionPolicy|

The name of the section on the corporate website that describes the dividend distribution policy

Şirket’in Kurumsal İnternet Sitesi (www.galatawindenerji.com) /Kurumsal Yönetim/Politikalar/Kar Dağıtım Politikası bölümünde yer almaktadır.

It is located on the Company's Corporate Website (www.galatawindenerji.com) / Corporate Governance / Policies / Profit Distribution Policy.

oda_TheReasonWhyDividendsAreNotDistributed|http://www.xbrl.org/2003/role/verboseLabel

Minutes of the relevant agenda item in case the board of directors proposed to the general assembly not to distribute dividends, the reason for such proposal and information as to use of the dividend.

Bulunmamaktadir

Not Applicable

oda_TheLinkToTheRelatedAGMAgendaItemWhereApplicable|http://www.xbrl.org/2003/role/verboseLabel

PDP link to the related general shareholder meeting minutes in case the board of directors proposed to the general assembly not to distribute dividends

Bulunmamaktadir

Not Applicable

oda_AnnouncementContentTransposeSection|

Announcement Content

oda_ShareholderLineItem|

General Assembly Meetings

General Meeting Date

The number of information requests received by the company regarding the clarification of the agenda of the General Shareholders' Meeting

Shareholder participation rate to the General Shareholders' Meeting

Percentage of shares directly present at the GSM

Percentage of shares represented by proxy

Specify the name of the page of the corporate website that contains the General Shareholders' Meeting minutes, and also indicates for each resolution the voting levels for or against

Specify the name of the page of the corporate website that contains all questions asked in the general assembly meeting and all responses to them

The number of the relevant item or paragraph of General Shareholders' Meeting minutes in relation to related party transactions

The number of declarations by insiders received by the board of directors

The link to the related PDP general shareholder meeting notification

03/04/2025

% 73,15

% 0,1

% 73,14

Kurumsal Yönetim/Genel Kurul Toplantıları/ Toplantı Tutanağı

Kurumsal Yönetim/Genel Kurul Toplantıları

https://www.kap.org.tr/tr/Bildirim/1417300

03/04/2025

% 73,15

% 0,100

% 73,14

Corporate Governance/ General Assembly/ AGM Meeting Notes

Corporate Governance/ General Assembly

https://www.kap.org.tr/tr/Bildirim/1417300

Related Companies

[]

Related Funds

[]

Turkish

English

oda_Shareholders3Abstract|

2. DISCLOSURE AND TRANSPARENCY

oda_CorporateWebsiteAbstract|http://www.xbrl.org/2003/role/verboseLabel

2.1. Corporate Website

oda_TheLinksToTheRelevantSectionsOfTheWebsiteProvidingTheInformationCommandedByThePrinciple211|http://www.xbrl.org/2003/role/verboseLabel

Specify the name of the sections of the website providing the information requested by the Principle 2.1.1.

Şirket’in Kurumsal İnternet Sitesi (www.galatawindenerji.com)/Yatırımcı İlişkileri ve Kurumsal Yönetim bölümlerinde yer almaktadır.

It is located on the Company's Corporate Website (www.galatawindenerji.com)/Investor Relations and Corporate Governance sections.

oda_WhenApplicableTheLinkToTheListOfShareholdersUltimateBeneficiariesWhoDirectlyOrIndirectlyOwnMoreThanFivePercentOfTheShares|http://www.xbrl.org/2003/role/verboseLabel

If applicable, specify the name of the sections of the website providing the list of shareholders (ultimate beneficiaries) who directly or indirectly own more than 5% of the shares.

Şirket’in Kurumsal İnternet Sitesi (“www.galatawindenerji.com”) /Kurumsal Yönetim/Ortaklık Yapısı bölümünde yer almaktadır.

It is located on the Company's Corporate Website (“www.galatawindenerji.com”) /Corporate Governance/Partnership Structure section.

oda_ListOfLanguagesForWhichTheWebsiteIsAvailable|

List of languages for which the website is available

Türkçe/İngilizce

Turkish/ English

oda_AnnualReportAbstract|http://www.xbrl.org/2003/role/verboseLabel

2.2. Annual Report

oda_ThePageNumberInTheAnnualReportWhereTheInformationRelatedToTheElementsInPrincipleAbstract|

The page numbers and/or name of the sections in the Annual Report that demonstrate the information requested by principle 2.2.2.

oda_ThePageNumberOfTheInformationOnTheDutiesOfTheMembersOfTheBoardOfDirectorsAndExecutivesConductedOutOfTheCompanyAndDeclarationsOnIndependenceOfBoardMembers|http://www.xbrl.org/2003/role/verboseLabel

a) The page numbers and/or name of the sections in the Annual Report that demonstrate the information on the duties of the members of the board of directors and executives conducted out of the company and declarations on independence of board members

Şirket'in Faaliyet Raporu'nun /Yönetim Kurulu bölümünde yer almaktadır.

It is included in the /Board of Directors section of the Company's Annual Report.

oda_ThePageNumberOfTheInformationOnTheCommitteesFormedWithinTtheStructureOfTheBoardOfDirectors|http://www.xbrl.org/2003/role/verboseLabel

b) The page numbers and/or name of the sections in the Annual Report that demonstrate the information on committees formed within the board structure

Şirket'in Faaliyet Raporu'nun /Yönetim Kurulu/Yönetim Kurulu Komiteleri bölümünde yer almaktadır.

In the /Board of Directors/Board of Directors Committees section of the Company's Annual Report is located.

oda_ThePageNumberThatIncludesTheNumberOfMeetingsOfTheBoardOfDirectorsInAYearAndAttendanceOfTheMembersOfBoardOfDirectorsToTheseMeetings|http://www.xbrl.org/2003/role/verboseLabel

c) The page numbers and/or name of the sections in the Annual Report that demonstrate the information on the number of board meetings in a year and the attendance of the members to these meetings

Şirket'in Faaliyet Raporu'nun /Yönetim Kurulu bölümünde yer almaktadır.

It is included in the /Board of Directors section of the Company's Annual Report.

oda_ThePageNumberThatIncludesTheInformationOnAmendmentsInTheLegislationWhichMaySignificantlyAffectTheActivitiesOfTheCorporation|http://www.xbrl.org/2003/role/verboseLabel

ç) The page numbers and/or name of the sections in the Annual Report that demonstrate the information on amendments in the legislation which may significantly affect the activities of the corporation

Şirket'in Faaliyet Raporu'nun /Genel Bilgiler bölümünde yer almaktadır.

It is included in the /General Information section of the Company's Annual Report.

oda_ThePageNumberThatIncludesTheInformationOnSignificantLawsuitsFiledAgainstTheCorporationAndThePossibleResultsThereof|http://www.xbrl.org/2003/role/verboseLabel

d) The page numbers and/or name of the sections in the Annual Report that demonstrate the information on significant lawsuits filed against the corporation and the possible results thereof

Şirket'in Faaliyet Raporu'nun /Genel Bilgiler bölümünde yer almaktadır.

It is included in the /General Information section of the Company's Annual Report.

oda_ThePageNumberOfTheInformationOnTheConflictsOfInterestOfTheCorporationAmongTheInstitutionsThatItPurchasesServicesOnMattersSuchAsInvestmentConsultingAndRatingAndTheMeasuresTakenByTheCorporationInOrderToAvoidFromTheseConflictsOfInterest|http://www.xbrl.org/2003/role/verboseLabel

e) The page numbers and/or name of the sections in the Annual Report that demonstrate the information on the conflicts of interest of the corporation among the institutions that it purchases services on matters such as investment consulting and rating and the measures taken by the corporation in order to avoid from these conflicts of interest

Şirket'in Faaliyet Raporu'nun /Genel Bilgiler bölümünde yer almaktadır.

It is included in the /General Information section of the Company's Annual Report.

oda_ThePageNumberThatIncludesTheInformationOnTheCrossOwnershipSubsidiariesThatTheDirectContributionToTheCapitalExceedsFivePercent|http://www.xbrl.org/2003/role/verboseLabel

f) The page numbers and/or name of the sections in the Annual Report that demonstrate the information on the cross ownership subsidiaries that the direct contribution to the capital exceeds 5%

Şirket'in sermayesinde karşılıklı iştirak ilişkisi bulunmamaktadır.

There is no cross-shareholding relationship in the Company's capital.

oda_ThePageNumberOfTheInformationOnSocialRightsAndProfessionalTrainingOfTheEmployeesAndActivitiesOfCorporateSocialResponsibilityInRespectOfTheCorporateActivitiesThatArisesSocialAndEnvironmentalResults|http://www.xbrl.org/2003/role/verboseLabel

g) The page numbers and/or name of the sections in the Annual Report that demonstrate the information on social rights and professional training of the employees and activities of corporate social responsibility in respect of the corporate activities that arises social and environmental results

Şirket'in Faaliyet Raporu'nun /Sürdürülebilirlik bölümünde yer almaktadır.

It is included in the /Sustainability section of the Company's Annual Report.

Related Companies

[]

Related Funds

[]

Turkish

English

oda_Stakeholders4Abstract|

3. STAKEHOLDERS

oda_CorporationsPolicyOnStakeholdersAbstract|http://www.xbrl.org/2003/role/verboseLabel

3.1. Corporation’s Policy on Stakeholders

oda_LinkToEmployeeRemedyOrSeverancePolicy|http://www.xbrl.org/2003/role/verboseLabel

The name of the section on the corporate website that demonstrates the employee remedy or severance policy

Şirket’in Kurumsal İnternet Sitesi (www.galatawindenerji.com) /Kurumsal Yönetim/Politikalar/Tazminat Politikası bölümünde yer almaktadır

It is located on the Company's Corporate Website (www.galatawindenerji.com) / Corporate Governance / Policies / Indemnity Policy

oda_TheNumberOfDefinitiveConvictionsTheCompanyWasSubjectToInRelationToBreachOfEmployeeRights|

The number of definitive convictions the company was subject to in relation to breach of employee rights

Yıl içerisinde çalışan haklarının ihlali nedeniyle Şirket aleyhine kesinleşen yargı kararı bulunmamaktadır.

There was no judicial decision against the Company during the year due to the violation of employee rights.

oda_ThePositionOfThePersonResponsibleForTheAlertMechanism|

The position of the person responsible for the alert mechanism (i.e. whistleblowing mechanism)

Denetim ve Risk Yönetimi Grup Başkanı; Denetimden Sorumlu Komite

Head of Audit and Risk Management Group; Audit Committee

oda_TheContactOfThePersonResponsibleForTheAlertMechanism|http://www.xbrl.org/2003/role/verboseLabel

The contact detail of the company alert mechanism

Etik İhlal E-posta Adresi: etik@doganholding.com.tr

Ethical Violation E-mail Address: etik@doganholding.com.tr

oda_SupportingTheParticipationOfTheStakeholdersInTheCorporationsManagementAbstract|http://www.xbrl.org/2003/role/verboseLabel

3.2. Supporting the Participation of the Stakeholders in the Corporation’s Management

oda_LinkToTheInternalRegulationAddressingTheParticipationOfEmployeesOnManagementBodies|http://www.xbrl.org/2003/role/verboseLabel

Name of the section on the corporate website that demonstrates the internal regulation addressing the participation of employees on management bodies

Şirket’in Kurumsal İnternet Sitesi (“www.galatawindenerji.com”) /Kurumsal Yönetim/Politikalar/İnsan Hakları Politikası bölümünde yer almaktadır. Şirket’in Kurumsal İnternet Sitesi (“www.galatawindenerji.com”) /Kurumsal Yönetim/Politikalar/İnsan Kaynakları Politikası bölümünde yer almaktadır. Çalışan Katılım Politikası: https://www.galatawindenerji.com/files/sayfalar/dosya-tr/gw-calisan-katilimi-politikasi.pdf

The Company's Corporate Website (“www.galatawindenerji.com”) is located in the section /Corporate Governance/Policies/Human Rights Policy. It is located on the Company's Corporate Website (“www.galatawindenerji.com”) /Corporate Governance/Policies/Human Resources Policy. Employee Engagement Policy: https://www.galatawindenerji.com/files/sayfalar/dosya-en/gw-employee-engagement-policy.pdf

oda_CorporateBodiesWhereEmployeesAreActuallyRepresented|

Corporate bodies where employees are actually represented

Yoktur

None

oda_HRPolicyAbstract|http://www.xbrl.org/2003/role/verboseLabel

3.3. Human Resources Policy

oda_TheRoleOfTheBoardOnDevelopingAndEnsuringThatTheCompanyHasASuccessionPlanForTheKeyManagementPositions|

The role of the board on developing and ensuring that the company has a succession plan for the key management positions

Kilit yönetici pozisyonları için halefiyet planı geliştirilmesinde yönetim kurulu öneri ve tavsiyelerde bulunmaktadır.

The board of directors makes suggestions and recommendations in the development of a succession plan for key executive positions.

oda_LinkOrSummaryOfTheHRPolicyCoveringEqualOpportunitiesAndHiringPrinciples|http://www.xbrl.org/2003/role/verboseLabel

The name of the section on the corporate website that demonstrates the human resource policy covering equal opportunities and hiring principles. Also provide a summary of relevant parts of the human resource policy.

Şirket’in Kurumsal İnternet Sitesi (www.galatawindenerji.com) /Kurumsal Yönetim/Politikalar/İnsan Kaynakları Politikası bölümünde yer almaktadır.

It is located on the Company's Corporate Website (“www.galatawindenerji.com”) /Corporate Governance/Policies/Human Resources Policy.

oda_WhetherTheCompanyProvidesAnEmployeeStockOwnershipProgramme|

Whether the company provides an employee stock ownership programme

Pay edindirme planı bulunmuyor (There isn't an employee stock ownership programme)

oda_LinkOrReferenceTheHRPolicyCoveringDiscriminationAndMistreatmentsAndTheMeasuresToPreventThem|http://www.xbrl.org/2003/role/verboseLabel

The name of the section on the corporate website that demonstrates the human resource policy covering discrimination and mistreatments and the measures to prevent them. Also provide a summary of relevant parts of the human resource policy.

oda_TheNumberOfDefinitiveConvictionsTheCompanyIsSubjectToTheRelationToHealthAndSafetyMeasures|

The number of definitive convictions the company is subject to in relation to health and safety measures

İş kazalarıyla ilgili sorumluluk sebebiyle şirket aleyhine açılan dava bulunmamaktadır.

There are no lawsuits filed against the company due to liability related to work accidents.

oda_EthicalRulesAndSocialResponsibilityAbstract|http://www.xbrl.org/2003/role/verboseLabel

3.5. Ethical Rules and Social Responsibility

oda_LinkToTheCodeOfEthics|http://www.xbrl.org/2003/role/verboseLabel

The name of the section on the corporate website that demonstrates the code of ethics

Şirket’in Kurumsal İnternet Sitesi (www.galatawindenerji.com”) /Kurumsal Yönetim/Etik İlke ve Davranış Kuralları bölümünde yer almaktadır.

It is located on the Company's Corporate Website (www.galatawindenerji.com) /Corporate Governance/Ethical Principles and Rules of Conduct.

oda_LinkToTheCSRReportIfThereIsntTheInformationAboutPrecautionsAboutEnvironmentalSocialAndCorporateGovernance|http://www.xbrl.org/2003/role/verboseLabel

The name of the section on the company website that demonstrates the corporate social responsibility report. If such a report does not exist, provide the information about any measures taken on environmental, social and corporate governance issues.

Şirket’in Kurumsal İnternet Sitesi (www.galatawindenerji.com”) /Sürdürülebilirlik bölümünde yer almaktadır.

It is located on the Company's Corporate Website (www.galatawindenerji.com) /Corporate Governance/Ethical Principles and Rules of Conduct.

oda_AnyMeasuresCombatingAnyKindOfCorruptionIncludingEmbezzlementAndBribery|

Any measures combating any kind of corruption including embezzlement and bribery

Şirket’in Kurumsal İnternet Sitesi (“www.galatawindenerji.com”) /Kurumsal Yönetim/Politikalar/Rüşvet ve Yolsuzlukla Mücadele Politikası bölümünde yer almaktadır.

It is located on the Company's Corporate Website (“www.galatawindenerji.com”) /Corporate Governance/Policies/Anti-Bribery and Anti-Corruption Policy.

Related Companies

[]

Related Funds

[]

Turkish

English

oda_BoardOfDirectors1Abstract|

4. BOARD OF DIRECTORS-I

oda_PrinciplesOfActivityOfTheBoardOfDirectorsAbstract|http://www.xbrl.org/2003/role/verboseLabel

4.2. Activity of the Board of Directors

oda_DateOfTheLastBoardEvaluationConducted|

Date of the last board evaluation conducted

2025

oda_WhetherTheBoardEvaluationWasExternallyFacilitated|

Whether the board evaluation was externally facilitated

Hayır (No)

oda_WhetherAllBoardMembersReleasedFroTheirDutiesAtTheGSM|

Whether all board members released from their duties at the GSM

Evet (Yes)

oda_NamesOfTheBoardMembersWithSpecificDelegatedDutiesAndAuthoritiesAndDescriptionsOfSuchDuties|

Name(s) of the board member(s) with specific delegated duties and authorities, and descriptions of such duties

Burak Kuyan (Murahhas Üye)

Burak Kuyan (Executive Director)

oda_NumberOfReportsPresentedByInternalAuditorsToTheAuditCommitteeOrAnyRelevantCommitteeToTheBoard|

Number of reports presented by internal auditors to the audit committee or any relevant committee to the board

Denetim ve Risk Yönetimi Grup Başkanlığı iç kontrol fonksiyonunun yerine getirilmesinde yönlendirici olmaktadır. Dönem içerisinde "Riskin Erken Saptanması Komitesi" ile 1 toplantı organize edilmiştir. İhtiyaç olduğunda Denetimden Sorumlu Komite toplantılarına da katılım sağlamaktadır

The Audit and Risk Management Group Presidency guides the fulfillment of the internal control function. 1 meeting was organized with the "Early Detection of Risk Committee" during the period. It also participates in Audit Committee meetings when needed.

oda_LinkToAnnualReportPageNumberOfTheSummaryReviewOfTheEffectivenessOfInternalControls|http://www.xbrl.org/2003/role/verboseLabel

Specify the name of the section or page number of the annual report that provides the summary of the review of the effectiveness of internal controls

Şirket'in Faaliyet Raporu'nun /Şirket faaliyetleri ve faaliyetlere ilişkin önemli gelişmeler/ şirketin iç kontrol sistemi ve iç denetim faaliyetleri hakkında bilgiler ile yönetim organının bu konudaki görüşü bölümünde yer almaktadır.

The Company's Annual Report includes information about the Company's activities and important developments in the Company's activities, and the company's internal control system and internal audit activities, as well as the opinion of the management body on this matter.

oda_NameOfTheChairman|

Name of the Chairman

Çağlar Göğüş

oda_NameOfTheCEO|

Name of the CEO

Burak Kuyan

oda_IfTheCEOAndChairFunctionsAreCombinedProvideTheLinkToTheRelevantPDPPageProvidingTheRationaleForSuchCombinedRoles|

If the CEO and Chair functions are combined: provide the link to the relevant PDP annoucement providing the rationale for such combined roles

Yönetim Kurulu başkanı ve icra başkanı aynı kişi değildir.

The chairman of the board of directors and the chief executive officer are not the same person.

oda_LinkToNotificationRegardingCorporationsDamageThatMayBeCausedDueToTheFaultsOfBoardOfDirectorsDuringTheChargeOfTheirDutiesWasInsuredForAnAmountExceeding25PercentOfTheCorporationsCapital|

Link to the PDP notification stating that any damage that may be caused by the members of the board of directors during the discharge of their duties is insured for an amount exceeding 25% of the company's capital

Yönetim Kurulu Üyeleri’nin görevleri esnasındaki kusurları neticesinde sebep olabilecekleri zarar Şirket tarafından sigorta ettirilmiştir. Bu bedel Şirket sermayesinin %25 ini aşmamaktadır. Sigortanın kapsamına Şirket ve Şirket’in bağlı ortaklıklarına atanan Yönetim Kurulu Üyeleri ve Yöneticiler de dahil edilmiştir. https://www.kap.org.tr/tr/Bildirim/1371401

Damages that may be caused by the faults of the Members of the Board of Directors during their duties are insured by the Company. This amount does not exceed 25% of the Company's capital. Members of the Board of Directors and Managers appointed to the Company and its subsidiaries are also included in the scope of the insurance. https://www.kap.org.tr/en/Bildirim/1371401

oda_LinkToCurrentDiversityPolicyTargetingWomenDirectors|http://www.xbrl.org/2003/role/verboseLabel

The name of the section on the corporate website that demonstrates current diversity policy targeting women directors

Şirket’in Kurumsal İnternet Sitesi (www.galatawindenerji.com)/ Kurumsal Yönetişim/ Politikalar bölümlerinde yer almaktadır. Kadın Üye Politikası: https://www.galatawindenerji.com/files/sayfalar/dosya-tr/yk-kadin-uye-politikasi.pdf Çeşitlilik Politikası: https://www.galatawindenerji.com/files/sayfalar/dosya-tr/gw-2025-yonetim-kurulu-nda-cesitlilik-politikasi.pdf

It is located on the Company's Corporate Website (www.galatawindenerji.com)/ Corporate Governance/ Policies sections. Women Member Policy: https://www.galatawindenerji.com/files/sayfalar/dosya-en/bod-women-member-policy.pdf Diversity Policy: https://www.galatawindenerji.com/files/sayfalar/dosya-en/gw-2025-diversity-in-the-board-of-directors-policy.pdf

oda_TheNumberOfFemaleDirectors|http://www.xbrl.org/2003/role/verboseLabel

The number and ratio of female directors within the Board of Directors

Şirket Yönetim Kurulu'nda 1 kadın üye bulunmaktadır.

There is 1 female member in the Company's Board of Directors.

oda_AnnouncementContentTransposeSection|

Announcement Content

oda_BoardOfDirectors1LineItem|

Composition of Board of Directors

Name, Surname of Board Member

Whether Executive Director Or Not

Whether Independent Director Or Not

The First Election Date To Board

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

Whether The Director Has At Least 5 Years’ Experience On Audit, Accounting And/Or Finance Or Not

Çağlar Göğüş

İcrada Görevli Değil (Non-executive)

Bağımsız üye değil (Not independent director)

15/03/2019

İlgisiz (Not applicable)

Evet (Yes)

Çağlar Göüğş

İcrada Görevli Değil (Non-executive)

Bağımsız üye değil (Not independent director)

15/03/2019

İlgisiz (Not applicable)

Evet (Yes)

Bora Yalınay

İcrada Görevli Değil (Non-executive)

Bağımsız üye değil (Not independent director)

04/03/2021

İlgisiz (Not applicable)

Evet (Yes)

Bora Yalınay

İcrada Görevli Değil (Non-executive)

Bağımsız üye değil (Not independent director)

04/03/2021

İlgisiz (Not applicable)

Evet (Yes)

Burak Kuyan

İcrada görevli (Executive)

Bağımsız üye değil (Not independent director)

28/06/2012

İlgisiz (Not applicable)

Evet (Yes)

Burak Kuyan

İcrada görevli (Executive)

Bağımsız üye değil (Not independent director)

28/06/2012

İlgisiz (Not applicable)

Evet (Yes)

Neslihan Sadıkoğlu

İcrada Görevli Değil (Non-executive)

Bağımsız üye değil (Not independent director)

21/12/2021

İlgisiz (Not applicable)

Hayır (No)

Neslihan Sadıkoğlu

İcrada Görevli Değil (Non-executive)

Bağımsız üye değil (Not independent director)

21/12/2021

İlgisiz (Not applicable)

Hayır (No)

Hüseyin Faik Açıkalın

İcrada Görevli Değil (Non-executive)

Bağımsız üye (Independent director)

21/12/2021

https://www.kap.org.tr/tr/Bildirim/1405993

Değerlendirildi (Considered)

Hayır (No)

Evet (Yes)

Hüseyin Faik Açıkalın

İcrada Görevli Değil (Non-executive)

Bağımsız üye (Independent director)

21/12/2021

https://www.kap.org.tr/tr/Bildirim/1405993

Değerlendirildi (Considered)

Hayır (No)

Evet (Yes)

Ozan Korkmaz

İcrada Görevli Değil (Non-executive)

Bağımsız üye (Independent director)

21/12/2021

https://www.kap.org.tr/tr/Bildirim/1405993

Değerlendirildi (Considered)

Hayır (No)

Ozan Korkmaz

İcrada Görevli Değil (Non-executive)

Bağımsız üye (Independent director)

21/12/2021

https://www.kap.org.tr/tr/Bildirim/1405993

Değerlendirildi (Considered)

Hayır (No)

Related Companies

[]

Related Funds

[]

Turkish

English

oda_BoardOfDirectors2Abstract|

4. BOARD OF DIRECTORS-II

oda_ProcedureOfBoardOfDirectorsMeetingsAbstract|http://www.xbrl.org/2003/role/verboseLabel

4.4. Meeting Procedures of the Board of Directors

oda_NumberOfPhysicalBoardMeetingsInTheReportingPeriod|

Number of physical or electronic board meetings in the reporting period

oda_DirectorAverageAttendanceRateAtBoardMeetings|

Director average attendance rate at board meetings

% 96,5

oda_WhetherTheBoardUsesAnElectronicPortalToSupportItsWorkOrNot|

Whether the board uses an electronic portal to support its work or not

Evet (Yes)

oda_NumberOfMinimumDaysAheadOfTheBoardMeetingToProvideInformationToDirectorsAsPerTheBoardCharter|

Number of minimum days ahead of the board meeting to provide information to directors, as per the board charter

Yönetim Kurulu toplantısı gündeminde yer alan konular ile ilgili bilgi ve belgeler, eşit bilgi akışı sağlanmak suretiyle, toplantıdan makul bir süre önce yönetim kurulu üyelerinin incelemesine sunulur.

Information and documents related to the issues included in the agenda of the Board of Directors meeting are presented to the members of the Board of Directors for review, a reasonable time before the meeting, by ensuring an equal flow of information.

oda_LinkToTheBoardCharter|http://www.xbrl.org/2003/role/verboseLabel

The name of the section on the corporate website that demonstrates information about the board charter

Şirket’in Kurumsal İnternet Sitesi (“www.galatawindenerji.com”) /Kurumsal Yönetim/Esas Sözleşme/Yönetim Kurulu Görev Taksimi ve Toplantıları Madde 12 bölümünde yer almaktadır.

The Company's Corporate Website (“www.galatawindenerji.com”)/Corporate Governance/Articles of Association/Division of Duties and Meetings of the Board of Directors are included in Article 12.

oda_NumberOfMaximumExternalCommitmentsForBoardMembersAsPerThePolicyCoveringTheNumberOfExternalDutiesHeldByDirectors|

Number of maximum external commitments for board members as per the policy covering the number of external duties held by directors

Üyelerin şirket dışında başka görevler almasını sınırlandıran politika bulunmamaktadır.

There is no policy limiting members from taking on other duties outside the company.

oda_BoardCommitteesAbstract|http://www.xbrl.org/2003/role/verboseLabel

4.5. Board Committees

oda_LinkToTheRelevantPagesOfTheAnnualReportAboutBoardCommittees|http://www.xbrl.org/2003/role/verboseLabel

Page numbers or section names of the annual report where information about the board committees are presented

Şirket'in Faaliyet Raporu'nun /Yönetim Kurulu/Yönetim Kurulu Komiteleri bölümünde yer almaktadır.

It is included in the /Board of Directors/Board of Directors Committees section of the Company's Annual Report.

oda_LinksToThePDPWithTheBoardCommitteeCharters|

Link(s) to the PDP announcement(s) with the board committee charters

Şirket’in Kurumsal İnternet Sitesi (www.galatawindenerji.com) /Kurumsal Yönetim/Komiteler bölümünde yer almaktadır. https://www.kap.org.tr/tr/Bildirim/1137788

It is located on the Company's Corporate Website (www.galatawindenerji.com) /Corporate Governance/Committees section. https://www.kap.org.tr/en/Bildirim/1137788

oda_AnnouncementContentTransposeSection|

Announcement Content

oda_BoardOfDirectors3LineItem|

Composition of Board Committees-I

Names Of The Board Committees

Name Of Committees Defined As "Other" In The First Column

Name-Surname of Committee Members

Whether Committee Chair Or Not

Whether Board Member Or Not

Denetim Komitesi (Audit Committee)

Hüseyin Faik Açıkalın

Evet (Yes)

Yönetim kurulu üyesi (Board member)

Denetim Komitesi (Audit Committee)

Hüseyin Faik Açıkalın

Evet (Yes)

Yönetim kurulu üyesi (Board member)

Denetim Komitesi (Audit Committee)

Ozan Korkmaz

Hayır (No)

Yönetim kurulu üyesi (Board member)

Denetim Komitesi (Audit Committee)

Ozan Korkmaz

Hayır (No)

Yönetim kurulu üyesi (Board member)

Kurumsal Yönetim Komitesi (Corporate Governance Committee)

Ozan Korkmaz

Evet (Yes)

Yönetim kurulu üyesi (Board member)

Kurumsal Yönetim Komitesi (Corporate Governance Committee)

Ozan Korkmaz

Evet (Yes)

Yönetim kurulu üyesi (Board member)

Kurumsal Yönetim Komitesi (Corporate Governance Committee)

Hüseyin Faik Açıkalın

Hayır (No)

Yönetim kurulu üyesi (Board member)

Kurumsal Yönetim Komitesi (Corporate Governance Committee)

Hüseyin Faik Açıkalın

Hayır (No)

Yönetim kurulu üyesi (Board member)

Kurumsal Yönetim Komitesi (Corporate Governance Committee)

Halide Müge Yücel

Hayır (No)

Yönetim kurulu üyesi değil (Not board member)

Kurumsal Yönetim Komitesi (Corporate Governance Committee)

Halide Müge Yücel

Hayır (No)

Yönetim kurulu üyesi değil (Not board member)

Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)

Hüseyin Faik Açıkalın

Evet (Yes)

Yönetim kurulu üyesi (Board member)

Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)

Hüseyin Faik Açıkalın

Evet (Yes)

Yönetim kurulu üyesi (Board member)

Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)

Bora Yalınay

Hayır (No)

Yönetim kurulu üyesi (Board member)

Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)

Bora Yalınay

Hayır (No)

Yönetim kurulu üyesi (Board member)

Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)

Neslihan Sadıkoğlu

Hayır (No)

Yönetim kurulu üyesi (Board member)

Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)

Neslihan Sadıkoğlu

Hayır (No)

Yönetim kurulu üyesi (Board member)

Diğer (Other)

Sürdürülebilirlik Komitesi (Sustainability Committee)

Hüseyin Faik Açıkalın

Evet (Yes)

Yönetim kurulu üyesi (Board member)

Diğer (Other)

Sürdürülebilirlik Komitesi (Sustainability Committee)

Hüseyin Faik Açıkalın

Evet (Yes)

Yönetim kurulu üyesi (Board member)

Diğer (Other)

Sürdürülebilirlik Komitesi (Sustainability Committee)

Neslihan Sadıkoğlu

Hayır (No)

Yönetim kurulu üyesi (Board member)

Diğer (Other)

Sürdürülebilirlik Komitesi (Sustainability Committee)

Neslihan Sadıkoğlu

Hayır (No)

Yönetim kurulu üyesi (Board member)

Diğer (Other)

Sürdürülebilirlik Komitesi (Sustainability Committee)

Bora Yalınay

Hayır (No)

Yönetim kurulu üyesi (Board member)

Diğer (Other)

Sürdürülebilirlik Komitesi (Sustainability Committee)

Bora Yalınay

Hayır (No)

Yönetim kurulu üyesi (Board member)

Diğer (Other)

Sürdürülebilirlik Komitesi (Sustainability Committee)

Halide Müge Yücel

Hayır (No)

Yönetim kurulu üyesi değil (Not board member)

Diğer (Other)

Sürdürülebilirlik Komitesi (Sustainability Committee)

Halide Müge Yücel

Hayır (No)

Yönetim kurulu üyesi değil (Not board member)

Diğer (Other)

Sürdürülebilirlik Komitesi (Sustainability Committee)

Mehmet Ali Gürpınar

Hayır (No)

Yönetim kurulu üyesi değil (Not board member)

Diğer (Other)

Sürdürülebilirlik Komitesi (Sustainability Committee)

Mehmet Ali Gürpınar

Hayır (No)

Yönetim kurulu üyesi değil (Not board member)

Diğer (Other)

Yatırım Komitesi (Investment Committee)

Çağlar Göğüş

Evet (Yes)

Yönetim kurulu üyesi (Board member)

Diğer (Other)

Yatırım Komitesi (Investment Committee)

Çağlar Göğüş

Evet (Yes)

Yönetim kurulu üyesi (Board member)

Diğer (Other)

Yatırım Komitesi (Investment Committee)

Bora Yalınay

Hayır (No)

Yönetim kurulu üyesi (Board member)

Diğer (Other)

Yatırım Komitesi (Investment Committee)

Bora Yalınay

Hayır (No)

Yönetim kurulu üyesi (Board member)

Diğer (Other)

Yatırım Komitesi (Investment Committee)

Burak Kuyan

Hayır (No)

Yönetim kurulu üyesi (Board member)

Diğer (Other)

Yatırım Komitesi (Investment Committee)

Burak Kuyan

Hayır (No)

Yönetim kurulu üyesi (Board member)

Diğer (Other)

Yatırım Komitesi (Investment Committee)

Zeki Onur Aytekin

Hayır (No)

Yönetim kurulu üyesi değil (Not board member)

Diğer (Other)

Yatırım Komitesi (Investment Committee)

Zeki Onur Aytekin

Hayır (No)

Yönetim kurulu üyesi değil (Not board member)

Diğer (Other)

Yatırım Komitesi (Investment Committee)

Mehmet Ali Gürpınar

Hayır (No)

Yönetim kurulu üyesi değil (Not board member)

Diğer (Other)

Yatırım Komitesi (Investment Committee)

Mehmet Ali Gürpınar

Hayır (No)

Yönetim kurulu üyesi değil (Not board member)

Related Companies

[]

Related Funds

[]

Turkish

English

oda_BoardOfDirectors3Abstract|

4. BOARD OF DIRECTORS-III

oda_BoardCommitteesAbstract|http://www.xbrl.org/2003/role/terseLabel

4.5. Board Committees-II

oda_LinkToTheRelevantAnnualReportPageDescribingTheActivitiesOfTheAuditCommittee|http://www.xbrl.org/2003/role/verboseLabel

Specify where the activities of the audit committee are presented in your annual report or website (Page number or section name in the annual report/website)

Şirket'in Faaliyet Raporu'nun / Yönetimden/ Denetimden Sorumlu Komite Raporu ve /Yönetim Kurulu/Yönetim Kurulu Komiteleri bölümünde yer almaktadır.

It is included in the /Management Report/ Audit Committee Report and the /Board of Directors/Board of Directors Committees section of the Company's Annual Report.

oda_LinkToTheRelevantAnnualReportPageDescribingTheActivitiesOfTheCorporateGovernanceCommittee|http://www.xbrl.org/2003/role/verboseLabel

Specify where the activities of the corporate governance committee are presented in your annual report or website (Page number or section name in the annual report/website)

Şirket'in Faaliyet Raporu'nun /Yönetim Kurulu/Yönetim Kurulu Komiteleri bölümünde yer almaktadır.

It is included in the /Board of Directors/Board of Directors Committees section of the Company's Annual Report.

oda_LinkToTheRelevantAnnualReportPageDescribingTheActivitiesOfTheNominationCommittee|http://www.xbrl.org/2003/role/verboseLabel

Specify where the activities of the nomination committee are presented in your annual report or website (Page number or section name in the annual report/website)

Şirket'in Faaliyet Raporu'nun /Yönetim Kurulu/Yönetim Kurulu Komiteleri bölümünde yer almaktadır.Kurumsal Yönetim Tebliği (II-17.1.) ile düzenlendiği üzere Kurumsal Yönetim Komitesi, Aday Gösterme Komitesinin görevlerini de üstlenmiştir.

It is included in the /Board of Directors/Board of Directors Committees section of the Company's Annual Report. As regulated by the Corporate Governance Communiqué (II-17.1.), the Corporate Governance Committee also undertakes the duties of the Nomination Committee.

oda_LinkToTheRelevantAnnualReportPageDscribingTheActivitiesOfTheCommitteeOfEarlyDetectionOfRisk|http://www.xbrl.org/2003/role/verboseLabel

Specify where the activities of the early detection of risk committee are presented in your annual report or website (Page number or section name in the annual report/website)

Şirket'in Faaliyet Raporu'nun /Yönetim Kurulu/Yönetim Kurulu Komiteleri bölümünde yer almaktadır.

It is included in the /Board of Directors/Board of Directors Committees section of the Company's Annual Report.

oda_LinkToTheRelevantAnnualReportPageDescribingTheActivitiesOfTheRemunerationCommittee|http://www.xbrl.org/2003/role/verboseLabel

Specify where the activities of the remuneration committee are presented in your annual report or website (Page number or section name in the annual report/website)

oda_FinancialRightsAbstract|http://www.xbrl.org/2003/role/verboseLabel

4.6. Financial Rights

oda_LinkToTheRelevantAnnualReportPagePresentingOperationalAndFinancialTargetsAndTheirAchievement|http://www.xbrl.org/2003/role/verboseLabel

Specify where the operational and financial targets and their achievement are presented in your annual report (Page number or section name in the annual report)

Şirket'in Faaliyet Raporu'nun /Yönetimin Değerlendirmesi ve Analizi bölümünde yer almaktadır.

It is included in the Management Discussion and Analysis section of the Company's Annual Report.

oda_LinkToTheCompanyWebsiteWithTheRemunerationPolicyForExecutiveAndNonExecutiveDirectors|http://www.xbrl.org/2003/role/verboseLabel

Specify the section of website where remuneration policy for executive and non-executive directors are presented.

Şirket'in Kurumsal İnternet Sitesi (www.galatawindenerji.com) /Kurumsal Yönetim/Politikalar/Ücret Politikası bölümünde yer almaktadır.

It is located on the Company's Corporate Website (www.galatawindenerji.com) /Corporate Governance/Policies/Remuneration Policy.

oda_LinkToTheReportOnIndividualRemunerationForBoardMembersAndSeniorExecutivesInTheAnnualReport|http://www.xbrl.org/2003/role/verboseLabel

Specify where the individual remuneration for board members and senior executives are presented in your annual report (Page number or section name in the annual report)

Şirket'in Faaliyet Raporu'nun /Yönetim Organı Üyeleri ile Üst Düzey Yöneticilere Sağlanan Mali Haklar bölümünde yer almaktadır.

It is included in the "Financial Rights Granted to Members of the Board of Directors and Senior Executives" section of the Company's Annual Report.

oda_AnnouncementContentTransposeSection|

Announcement Content

oda_BoardOfDirectors4LineItem|

Composition of Board Committees-II