KAP

AYEN ENERJİ A.Ş.

AYEN

Head Office Address

Hülya Sok No:37 Gaziosmanpaşa Çankaya/ANKARA

Communication Address, Phone and Fax

Address	Phone	Fax
Hülya Sok No:37 G.O.P Çankaya-ANKARA	0312 445 04 64	0312 445 05 03

Production Facilities Address

MORDOĞAN RES: Bitiktepe Değirmendağı Kemerdağı Mevkii Mordoğan Karaburun / İZMİR YAMULA BARAJI VE HES: Kızılırmak Nehri Üzerinde Ankara-Kayseri Karayolu 37.Km Yamula Beldesi / KAYSERİ AYEN OSTİM KOMBİNE ÇEVRİM DOĞALGAZ SANTRALİ: Ahi Evran Cad.Ostim Vergi Dairesi Yanı Ostim / ANKARA AKBÜK RÜZGAR ENERJİSİ SANTRALİ: Saplatan Dağı Mevkii Akyeniköy Beldesi Didim / AYDIN BÜYÜKDÜZ HİDROELEKTRİK SANTRALİ: Kürtün İlçesi Demirciler Köyü Mevkii / GÜMÜŞHANE KORKMAZ RES: Düzce Mah.Azmak Mevkii Kümeevleri No:83/1 Seferihisar / İZMİR AKBÜK II RÜZGAR ENERJİSİ SANTRALİ:Akyeniköy Mahallesi 1602 Sok.No:50 Didim/AYDIN Ayen AS ENERGJİ SHA:Peshqeshit 3 HEPP Mırdıte Bölgesi ARNAVUTLUK FANGUT 4 HEPP Rreshen ARNAVUTLUK

E-mail Adress

E-mail
ayen@ayen.com.tr

Web-site

www.ayen.com.tr

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
CENK EREN	YATIRIMCI İLİŞKİLERİ BÖLÜMÜ YÖNETİCİSİ		0(312) 445 0464 (1202)	cenke@ayen.com.tr	KURUMSAL YÖNETİM DERECELENDİRME LİSANSI	701720
CENK EREN	YATIRIMCI İLİŞKİLERİ BÖLÜMÜ YÖNETİCİSİ		0(312) 445 0464 (1202)	cenke@ayen.com.tr	SERMAYE PİYASASI FAALİYETLERİ DÜZEY 3 LİSANSI	208811

Scope of Activities of Company

ELEKTRİK GAZ VE SU / ELEKTRİK GAZ VE BUHAR

Duration of Company

SÜRESİZ

Independent Audit Company

PwC BAĞIMSIZ DENETİM VE SERBEST MUHASEBECİ MALİ MÜŞAVİRLİK A.Ş

Sector of Company

ELECTRICITY GAS AND WATER / ELECTRICITY GAS AND STEAM

BIST Market where Company's Capital Market Instruments are Traded

BIST MAIN

BIST Indices that the Company is Included

BIST PARTICIPATION DIVIDEND / BIST DIVIDEND / BIST SERVICES / BIST MAIN / BIST ALL SHARES-100 / BIST 500 / BIST PARTICIPATION ALL SHARES / BIST ALL SHARES / BIST KAYSERI / BIST ELECTIRICTY

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
HİSSE SENEDİ	05/07/2000	TÜRKİYE	BİST BORSA İSTANBUL	İMKB ULUSAL PAZAR
TAHVİL	26/12/2014	TÜRKİYE	BİST BORSA İSTANBUL	BİST BORSA İSTANBUL BORÇLANMA ARAÇLARI PİYASASI KESİN ALIM - SATIM PAZARI (KOT DIŞI)

Information About Issued Capital Market Instruments Other Than Shares

Info not available

Registry Office

ANKARA

Registration Date

15/08/1990

Registration Number

79297

Tax Number

1190045930

Tax Office

ANKARA - Kurumlar Vergi Dairesi Müdürlüğü

Board Members

Name-Surname	Real Person Acting on Behalf of Legal Person 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
MEHMET AYDINER		Male	Chairman of the Board	Civil Engineer	17/08/1990	Executive	Yönetim Kurulu Başkanı		Yes	0,004514	A	Dependent Member
TURGUT AYDINER		Male	Vice Chairman of the Board	Lawyer	17/08/1990	Executive	YÖNETİM KURULU BAŞKAN YARDIMCISI-GENEL MÜDÜR			0,001467	A	Dependent Member
AYDINER İNŞAAT ANONİM ŞTİ.	AYŞE TUVANA AYDINER KIRAÇ	Female	Member of the Board	Chemist	31/03/1998	Executive	YÖNETİM KURULU ÜYESİ	KURUMSAL YÖNETİM KOMİTESİ ÜYESİ	Yes	0	A	Dependent Member				RİSKİN ERKEN SAPTANMASI VE TEŞHİSİ KOMİTESİ ÜYESİ
ÖMER ALİ AYDINER		Male	Member of the Board	Civil Engineer	17/08/1990	Executive	YÖNETİM KURULU ÜYESİ	RİSKİN ERKEN SAPTANMASI VE TEŞHİSİ KOMİTESİ ÜYESİ	No	0,001693	A	Dependent Member				KURUMSAL YÖNETİM KOMİTESİ ÜYESİ
FATMA NİRVANA AYDINER		Female	Member of the Board		14/05/2024	Executive				16,93	A-B	Dependent Member
METİN BOSTANCIOĞLU		Male	Member of the Board	Lawyer	14/05/2024	Non-Executive		DENETİM KOMİTESİ VE KURUMSAL YÖNETİM KOMİTESİ BAŞKANI	No			Independent Member	https://www.kap.org.tr/tr/Bildirim/1286139	Considered	No	DENETİM KOMİTESİ KURUMSAL YÖNETİM KOMİTESİ
KADİR NEJAT ÜNLÜ		Male	Member of the Board	Civil Engineer	14/05/2024	Non-Executive	RİSKİN ERKEN SAPTANMASI VE TEŞHİSİ KOMİTESİ BAŞKANI	RİSKİN ERKEN SAPTANMASI VE TEŞHİSİ KOMİTESİ BAŞKANI	No			Independent Member	https://www.kap.org.tr/tr/Bildirim/1286139	Considered	No	RİSKİN ERKEN SAPTANMASI VE TEŞHİSİ KOMİTESİ BAŞKANI KURUMSAL YÖNETİM KOMİTESİ ÜYESİ
MEHMET SUDİ KOCAİMAMOĞLU		Male	Member of the Board	Other	17/04/2025	Non-Executive		DENETİM KOMİTESİ, RİSKİN ERKEN SAPTANMASI KOMİTESİ VE KURUMSAL YÖNETİM KOMİTESİ ÜYESİ	No			Independent Member	https://www.kap.org.tr/tr/Bildirim/1404854	Considered		DENETİM KOMİTESİ, RİSKİN ERKEN SAPTANMASI KOMİTESİ VE KURUMSAL YÖNETİM KOMİTESİ ÜYESİ

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
TURGUT AYDINER	GENEL MÜDÜR	Lawyer	YÖNETİM KURULU BAŞKAN YARDIMCISI-GENEL MÜDÜR	YÖNETİM KURULU BAŞKAN YARDIMCISI-GENEL MÜDÜR

Paid-in/Issued Capital

277.500.000

Authorized Capital

600.000.000

Breakdown of Shareholders Holding More Than 5% of the Capital and Voting Rights

Shareholder	Share in Capital (TL)	Ratio in Capital (%)	Voting Right Ratio(%)
AYDINER İNŞAAT ANONİM ŞTİ.	230.412.946,42	83,03	98,09
DİĞER	47.087.053,58	16,97	1,91
TOPLAM	277.500.000	100	100

(*) Disclaimer Notice; The ratios below are calculated pursuant to the shareholder information recorded by companies to the Central Dematerialized System. MKK does not make any representations, warranties or guarantees, express or implied, regarding the accuracy or completeness of this information.(**) The transactions, of which the settlements have not been realized yet, are not taken into account during the calculation of ratios.(***) During capital increase, total capital and share amounts are updated according to the using of pre-emptive rights or transfer of bonus issues to investors’ accounts. Therefore during capital increase period the table may change everyday.

Current Breakdown of Indirect Shareholders

Shareholder	Share in Capital (TL)	Monetary Unit	Ratio in Capital (%)
Mehmet AYDINER	5.404.995.268	TRY	19,48
Turgut AYDINER	4.323.996.214	TRY	15,58
Ömer Ali AYDINER	3.002.775.149	TRY	10,82
Ayşe Tuvana AYDINER KIRAÇ	3.002.775.149	TRY	10,82
Fatma Nirvana AYDINER	3.002.775.149	TRY	10,82
Melahat AYDINER	1.201.110.060	TRY	4,33
Nur AYDINER MERAL	400.370.020	TRY	1,44
Esra AYDINER	900.832.545	TRY	3,25
Duygu SEZEN	900.832.545	TRY	3,25
Çağla KUTLU	900.832.545	TRY	3,25

Actual Shares Outstanding

Exchange Code	Actual Shares Outstanding(TL)	Actual Outstanding Shares Ratio(%)
AYEN	46.996.419,98	16,94

(*) Within the decision of the Capital Markets Board dated 17.02.2011 and numbered 5/157, the calculation of the Actual Shares Outstanding and Actual Outstanding Shares Ratio of the companies traded in Borsa Istanbul under double quotation is carried out by the shares registered by the Merkezi Kayıt Kuruluşu A.Ş. (MKK-Central Securities Depository of the Turkish capital markets).

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	0,01	TRY	157.855.530,48	TRY	56,89	13-c.13-d	Not Traded
B	Mixed	0,01	TRY	119.644.469,52	TRY	43,11	YOKTUR

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
Ayen Ostim Enerji Üretim A.Ş (Ayen Ostim)	Elektrik üretim ve ticareti	44.000.000	44.000.000	TRY	100	Bağlı Ortaklık
Kayseri Elektrik Üretim Sanayi Ticaret A.Ş (Kayseri Elektrik)	Elektrik üretim ,dağıtımı ve ticareti	80.000.000	76.901.409,17	TRY	96	Bağlı Ortaklık
Ayen Elektrik Ticaret A.Ş (Ayen Elektrik)	Elektrik ticareti	25.000.000	24.998.375	TRY	100	Bağlı Ortaklık
Ayen-AS Energji SHA (Ayen-AS)	Elektrik üretimi ve ticareti	11.900.000.000	10.829.000.000	ALL	91	Bağlı Ortaklık
Ayen Energy Trading SHA (Ayen Trading)	Elektrik ticareti	100.000.000	100.000.000	ALL	100	Bağlı Ortaklık
Ayen Energy Trading d.o.o Beograd (Ayen Sırbistan)	Elektrik ticareti	13.052.540	13.052.540	RSD	100	Bağlı Ortaklık
Ayen Energija Trgovanjez Elektricno Energijo, d.o.o (Ayen Slovenya)	Elektrik ticareti	267.500	267.500	EUR	100	Bağlı Ortaklık
Elektrik Piyasaları İşletim A.Ş (EPİAŞ)	Elektrik piyasaları işletmesi	61.572.770	412.408	TRY	1	İştirak
Ayen-Alb Sha Albania	Elektrik Üretim ve Ticareti	3.500.000	3.220.000	ALL	92	Bağlı Ortaklık
Ayen Renewable Energy SHA	Elektrik Üretim ve Ticareti	5.000.000	5.000.000	ALL	100	Bağlı Ortaklık

Miscellaneous

Sermayeyi Temsil Eden Paylara İlişlkin Bilgiler Aşağıdaki tabloda Detaylı Olarak Verilmiştir;

Grubu

Nama/Hamiline

Beher Payın Nominal Değeri (TL)

Toplam Nominal Değer (TL)

Sermayeye Oranı (%)

İmtiyaz Türü

Borsada İşlem Görüp Görmediği

NAMA

0,01

157.855.530,48

56,884876

13-c.13-d

İşlem Görmüyor

NAMA

0,01

72.588.144,87

26,157890

imtiyazsız

İşlem Görmüyor

HAMİLİNE

0,01

47.056.324,65

16,957234

imtiyazsız

İşlem görüyor

TOPLAM

277.500.000,00

100,00