Contact Information

Production Facilities Address

Panel Üretim Tesisi : Antalya Organize Sanayi Bölgesi 1. Kısım Atatürk Bulvarı No:20 Döşemealtı/ ANTALYA

Eva Üretim Tesisi:Antalya Organize Sanayi Bölgesi 3.Kısım 33. Cadde No:7 Döşemealtı/ANTALYA

Lityum Batarya Üretim Tesisi:Antalya Organize Sanayi Bölgesi 1. Kısım Atatürk Bulvarı No:22 Döşemealtı/ ANTALYA

Serbest Bölge Tesisi:Liman Serbest Bölge Mahallesi 3.Sokak No:20 Konyaaltı/ANTALYA

Depolama: Antalya Organize Sanayi Bölgesi 3. Kısım Mahallesi 32. Cadde No:7 Döşemealtı/ANTALYA

Depolama: Antalya Organize Sanayi Bölgesi 3. Kısım Mahallesi 35. Cadde No:2 Döşemealtı/ANTALYA

Alüminyum Çerçeve Üretim Tesisi: Antalya Organize Sanayi Bölgesi 3.Kısım Mahallesi 32. Cadde No:7 Döşemealtı/Antalya

Hücre Üretim Tesisi: Antalya Organize Sanayi Bölgesi 1. Kısım Atatürk Bulvarı No:19, No:22 Döşemealtı/ ANTALYA

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Suat Akgül	Budget Reporting Manager / Investor Relations Manager	15.10.2024	0 242 229 00 54	butce4@cw-enerji.com	Capital Market Activities Level 3 License/Corporate Governance Rating License	203310/700577
Özge Onur Çelik	Yatırımcı İlişkileri Birimi	10.01.2023	0 242 229 00 54	yatirimciiliskileri@cw-enerji.com	Sermaye Piyasası Faaliyetleri Düzey 3	943205

Scope of Activities and Independent Audit Company Information

Scope of Activities of Company

Company activities primarily include the production and sales of photovoltaic solar panels, as well as solar panel cell manufacturing, turnkey solar power system installation, design, engineering, and maintenance services, supply and sales of solar power system equipment, solar energy generation, electric vehicle charging station operations, production of lithium battery energy storage systems, EVA production, power plant and transformer installation and maintenance-repair services, industrial machinery manufacturing, electricity generation, and engineering and consultancy activities for industrial and manufacturing projects.

Duration of Company

Indefinite.

Markets, Indices and Capital Market Instruments

Current List of Other Exchanges or Organized Markets where the Company''s Capital Market Instruments are Listed or Traded

Type of The Listed/Trading Capital Market Instrument	Initial Date of Listing/Trading	Country of the Market/Stock Exchange	Name of the Market/Stock Exchange	Relevant sub-market of the Market or Stock Exchange
Capital Stock / Equities	05.05.2023	Türkiye	BIST	Star Market (Yıldız Pazar)

Capital and Shareholder Struture

Information About Shares Representing the Capital

Share Group	Registered / Bearer Share	Nominal Value per Share (TL)	Monetary Unit	Nominal Value of Shares	Monetary Unit	Ratio to Total Capital (%)	Type of Privilege	Exchange Traded or Not
A	Registered	1	TRY	228728183.73	TRY	21,21	There are voting privileges consisting of nomination rights for the Board of Directors and 5 voting rights per share (1 to 5) at the General Assembly.	Not Traded
B	Bearer	1	TRY	849561825.27	TRY	78,79	There are no privileges.	Traded

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

TARZAN TARIK SARVAN

Male

Chairman of the Board

Businessman / Businesswoman

03.05.2018

Chairman of the Board

Chairman of the Board

49.74

A ; B

Dependent Member

-

-

VOLKAN YILMAZ

Male

Vice Chairman of the Board

Businessman / Businesswoman

03.05.2018

Executive

Vice Chairman of the Board

CEO

Yes

2.1

A ; B

Dependent Member

-

Not Considered

No

-

MUSTAFA AYTEN

Male

Member of the Board

Managing Director / Chief Executive

03.07.2025

Non-Executive

Factory Manager

Factory Manager

Yes

0

-

Dependent Member

-

Not Considered

No

-

İSMAİL YÜKSEK

Male

Member of the Board

Academician

07.01.2023

Non-Executive

Independent Board Membership and Committee Chairmanship / Membership

Independent Board Membership and Committee Chairmanship / Membership

Yes

-

Independent Member

https://www.kap.org.tr/tr/Bildirim/1434337

Considered

No

Denetimden Sorumlu Komite- Komite Başkanı Kurumsal Yönetim Komitesi- Komite Başkanı Riskin Erken Saptanması Komitesi - Komite Başkanı

BEDRETTİN KARA

Male

Member of the Board

Lawyer

07.01.2023

Non-Executive

Independent Board Membership and Committee Chairmanship / Membership

Independent Board Membership and Committee Chairmanship / Membership

Yes

-

Independent Member

https://www.kap.org.tr/tr/Bildirim/1434337

Considered

No

Denetimden Sorumlu Komite- Komite Üyesi Kurumsal Yönetim Komitesi- Komite Üyesi Riskin Erken Saptanması Komitesi - Komite Üyesi

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
SİNAN ÖZER	Accounting and Financial Affairs Director	Managing Director / Chief Executive
NİHAN DEMİRTAŞ TAYLAN	Board of Directors Representative	Managing Director / Chief Executive
BURCU ÖZTÜRK	Quality Management Manager	Managing Director / Chief Executive
MUSTAFA AYTEN	Factory Manager	Managing Director / Chief Executive
PINAR OLCAY	Production and Supply Chain Manager	Managing Director / Chief Executive

Subsidiaries, Financial Non-Current Assets and Financial Investments

Subsidiaries, Financial Non-Current Assets and Financial Investments

Company Title	Scope of Activities of Company	Paid-in/Issued Capital	Capital Share of Company	Monetary Unit	Ratio of Capital Share of Company (%)	Relation with the Company
CW International Yenilenebilir Enerji Üretim A.Ş.	Production and Sales of Solar Panels and Equipment	1000000	1000000	TRY	100	Subsidiary
TTATT AG	Electricity Generation from Solar Energy	50000	50000	EUR	100	Subsidiary
CW Storage Enerji A.Ş.	Production and Sales of Energy Storage Systems	250000	250000	TRY	100	Subsidiary
CW Solar Cell Enerji A.Ş.	Production and Sales of Photovoltaic Solar Modules	200500000	200500000	TRY	100	Subsidiary
CW Energy USA, Inc.	Production and Sales of Solar Panels and Equipment		0	USD	100	Subsidiary
Mersin Hayvancılık İnşaat Tarım Gıda Sanayi ve Ticaret A.Ş.	Electricity Generation from Solar Energy	50000	50000	TRY	100	Subsidiary
SchaltKraft Elektrik A.Ş.	Power Plant and Transformer Installations, Maintenance and Repair Services, Production and Trade of Electrical Equipment, and Consultancy Services	500000	500000	TRY	100	Subsidiary
CW Kurumsal Hizmetler ve Pazarlama A.Ş.	Renewable Energy Solutions, Production and Trade of Related Equipment in a Wide Range, and Consultancy Services	500000	500000	TRY	100	Subsidiary
Orion Arge Endüstriyel Yatırım A.Ş.	Industrial Machinery Manufacturing, Power Generation, and Engineering and Consultancy Services for Industrial and Manufacturing Projects	500000	500000	TRY	100	Subsidiary
Titan Arge Endüstriyel Yatırım A.Ş.	Industrial Machinery Manufacturing, Electricity Generation, and Engineering and Consultancy Activities for Industrial and Manufacturing Projects	500000	500000	TRY	100	Subsidiary
Novamak Arge Endüstriyel Yatırım A.Ş.	Industrial Machinery Manufacturing, Power Generation, and Engineering and Consultancy Activities for Industrial and Manufacturing Projects	500000	500000	TRY	100	Subsidiary
Argon Arge Endüstriyel Yatırım A.Ş.	Industrial Machinery Manufacturing, Power Generation, and Engineering and Consultancy Activities for Industrial and Manufacturing Projects	500000	500000	TRY	100	Subsidiary
Kronos Arge Endüstriyel Yatırım A.Ş.	Industrial Machinery Manufacturing, Power Generation, and Engineering and Consultancy Activities for Industrial and Manufacturing Projects	500000	500000	TRY	100	Subsidiary