PDP

ZORLU ENERJİ ELEKTRİK ÜRETİM A.Ş.

ZOREN

Publish Date

15.05.202618:34:30

Disclosure Type

ÖDA

Year

Period

Notification Attachments (9)

ZOREN OGK Tutanağı TR.pdf ZOREN OGK Tutanağı ENG.pdf hazirun_1041206_15.05.2026.KVKxlsx.pdf

Notification Regarding General Assembly Meeting

Notification Attachments (9)

ZOREN OGK Tutanağı TR.pdf ZOREN OGK Tutanağı ENG.pdf hazirun_1041206_15.05.2026.KVKxlsx.pdf

Notifications Financial Statements Corporate Actions

PDF

WORD

EXCEl

At the Ordinary General Assembly Meeting of the Company pertaining to the 2025 fiscal year, held on 15 May 2026, the resolutions set out below were duly adopted:

The consolidated financial statements of the Company for the 2025 fiscal year were approved.

The TSRS-Compliant Sustainability Report of the Company for the 2024 fiscal year was approved.

Although our Company recorded a net profit for the period in its statutory books maintained in accordance with the Tax Procedure Law in 2025, the shareholders were informed that no dividend distribution would be made due to the period loss reflected in the consolidated financial statements prepared in accordance with the Capital Markets Board regulations.

The members of the Board of Directors were released separately for their activities and transactions during the 2025 fiscal year.

The Board of Directors was determined to consist of 5 (five) members. For a term of office of 1 (one) year, Mr. Cem Mengi and Ms. Betül Ebru Edin were elected as independent members of the Board of Directors; and ZES Teknik Enerji Tesisleri Bakım ve Yenileme Anonim Şirketi (represented by its real person representative Mr. Ahmet Nazif Zorlu), Zorlu Yenilenebilir Enerji Anonim Şirketi (represented by its real person representative Ms. Selen Zorlu Melik), and Zorlu Renewable USA, Inc. (represented by its real person representative Mr. Bekir Cem Köksal) were elected as members of the Board of Directors.

The remuneration of the independent Board members was determined, and it was resolved that no remuneration would be paid to the other Board members.

KPMG Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik Anonim Şirketi was elected as the independent auditor to conduct the audit of the accounts and transactions for the year 2026 in accordance with the Turkish Commercial Code and capital markets legislation, and to carry out the mandatory sustainability assurance audit for 2026 pursuant to the regulations of the Public Oversight, Accounting and Auditing Standards Authority.

The Company during the 01/01/2026 – 31/12/2026 financial year as 1.5% of the Company's earnings before interest, taxes and depreciation (EBITDA) set forth in the annual consolidated financial statements of the previous financial year disclosed to the public in accordance with the regulations of the Capital Markets Board.

It was resolved to authorize the members of the Board of Directors pursuant to Articles 395 and 396 of the Turkish Commercial Code.

The Minutes of the 2025 Ordinary General Assembly Meeting and the List of Attendees are attached hereto.