KAP

IC ENTERRA YENİLENEBİLİR ENERJİ A.Ş.

ENTRA

Head Office Address

KOCATEPE MAH.KIZILIRMAK CAD.NO:31-33/20 ANKARA

Communication Address, Phone and Fax

Address	Phone	Fax
KOCATEPE MAH.KIZILIRMAK CAD.NO:31-33/20 ANKARA	0 312 285 83 63	0 312 285 83 43

Production Facilities Address

Yukarı Mercan HES Günbağı Köyü Günbağı Küme Evler No:136 (Günbağı Köyü Mevkii)

Niksar HES Yarbaşı Köyü Yarbaşı Küme Evler No:38 (Fatlı Köprüsü Mevkii Nimsan Kireç Fab. Karşısı)

Üçharmanlar HES Yeniköy Mah. Yeniköy Küme Evleri No:364 (Hayrat Yeniköy Baltacı Deresi Ancumah Mevkii)

Kemerçayır HES Ulucami Mah. Karayemişlik Küme Evleri No:42 (Hayrat Yeniköy Baltacı Deresi Ancumah Mevkii)

Üçhanlar HES Ulucami Mah. Karayemişlik Küme Evleri No:4 (Hayrat Yeniköy Baltacı Deresi Ancumah Mevkii)

Bağıştaş 1 Barajı ve HES Dostal Köyü Dostal Küme Evler No:74 (İliç-Kemaliye Yolu 8.km)

Çileklitepe HES Ericek Köyü Hanyanı Mah. Hanyanı Sok. No:45 (Ericek Köyü Hanyanı Eski Taşköprü Mevkii)

Kadıncık 1 HES Meşelik Mahallesi Meşelik Merkez Sok. No:285A

Kadıncık 2 HES Çevreli Mahallesi Çevreli Sok. No: 174A

E-mail Adress

E-mail
bilgi@icenterra.com.tr

Web-site

www.icenterra.com.tr

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
İlknur Kocaer Ültan	Yatırımcı İlişkileri Direktörü	05/02/2024	0212 219 2732	yatirimciiliskileri@icenterra.com.tr

Scope of Activities of Company

Şirket, yasal mevzuat uyarınca; elektrik üretim tesisi kurulması, yenilenebilir enerji kaynaklarından elektrik enerjisi üretilmesi, kurulan veya devralınan tesislerin işletmeye alınması, işletilmesi, elektrik enerjisi üretimi, üretilen elektrik enerjisinin ve/veya kapasitenin müşterilere satışı ve dilediği yerden elektrik enerjisi alımı ile iştigal eden, enerji piyasası mevzuatı çerçevesinde lisanslı üretim santralleri işleten özel amaçlı şirketler (special purpose vehicle - SPV) niteliğindeki bağlı ortaklıkları vasıtasıyla, bir enerji altyapı platformu niteliğindeki yenilenebilir enerji üretim portföyünü yönetmektedir.

Duration of Company

Süresiz

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 STAR

BIST Indices that the Company is Included

BIST ELECTIRICTY / BIST SERVICES / BIST IPO / BIST ALL SHARES / BIST ANKARA / BIST STARS / BIST 500 / BIST ALL SHARES-100

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

Info not available

Information About Issued Capital Market Instruments Other Than Shares

Info not available

Registry Office

ANKARA

Registration Date

11/03/2019

Registration Number

431347

Tax Number

4701107481

Tax Office

ANKARA - Kurumlar Vergi Dairesi Müdürlüğü

Board Members

Name-Surname	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
ŞAHİN ALP KELER	Male	Chairman of the Board	Managing Director / Chief Executive	22/12/2023	Executive	-	IC Holding Strateji ve Yatırımlar Başkanı	Yes	0	-	Dependent Member	-	Not Considered	No	-
İSMAİL DÖNMEZ	Male	Deputy Chairman of the Board	Managing Director / Chief Executive	06/12/2021	Executive	-	IC Grup Şirketleri Genel Müdür, Genel Müdür Yardımcısı	No	0	-	Dependent Member	-	Not Considered	No	-
YILDIRIM AKDEMİR	Male	Member of the Board	Managing Director / Chief Executive	31/10/2022	Executive	-	IC Grup Şirketleri Yönetim Kurulu Üyesi, Genel Müdür Yardımcısı, Mali İşler Müdürü	Yes	0	-	Dependent Member	-	Not Considered	No	-
AYŞE DÖNMEZ	Female	Member of the Board	Managing Director / Chief Executive	01/03/2022	Non-Executive	-	IC Grup Şirketleri Genel Müdür Yardımcısı	Yes	0	-	Dependent Member	-	Not Considered	No	Riskin Erken Saptanması Komitesi (Üye)
MUSTAFA KARAHAN	Male	Member of the Board	Managing Director / Chief Executive	05/03/2025	Non-Executive			Yes			Independent Member		Not Considered	No	Denetimden Sorumlu Komite (Başkan), Riskin Erken Saptanması Komitesi (Başkan), Kurumsal Yönetim Komitesi (Üye), Aday Belirleme Komitesi (Başkan)
ARMANÇ EKİNCİ	Male	Member of the Board	Managing Director / Chief Executive	21/03/2025	Non-Executive			Yes			Independent Member		Not Considered	No	Denetimden Sorumlu Komite (Üye), Riskin Erken Saptanması Komitesi (Üye), Kurumsal Yönetim Komitesi (Başkan)

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
MİTHAT CEM AŞIK	CEO	Managing Director / Chief Executive
UFUK BOR	Mali İşler Genel Müdür Yardımcısı	Managing Director / Chief Executive	-	-
UĞUR CİNGİ	İşletmeler Direktörü	Managing Director / Chief Executive	-	-

Paid-in/Issued Capital

1.845.000.000

Authorized Capital

8.000.000.000

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

Shareholder	Share in Capital (TL)	Ratio in Capital (%)	Voting Right Ratio(%)
IC İÇTAŞ ENERJİ YATIRIM HOLDİNG A.Ş.	1.475.434.283	79,97	90,24
DİĞER	369.565.717	20,03	9,76
TOPLAM	1.845.000.000	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 (%)
IC İçtaş Enerji Yatırım Holding A.Ş.	1.475.434.283	TRY	79,97

Actual Shares Outstanding

Exchange Code	Actual Shares Outstanding(TL)	Actual Outstanding Shares Ratio(%)
ENTRA	369.337.401,68	20,02

(*) 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	1	TRY	485.404.104	TRY	26,31	Oy İmtiyazı	Not Traded
B	Bearer	1	TRY	1.359.595.896	TRY	73,69	-	Traded

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 (%)
İçtaş Yenilenebilir Enerji Üretim ve Ticaret A.Ş.	Elektrik Enerjisi Üretimi	845.834.075	845.834.075	TRY	100
IC İçtaş Güneş Enerji Üretim ve Ticaret A.Ş.	Elektrik Enerjisi Üretimi	662.727.514	662.727.514	TRY	100
Trabzon Enerji Üretim ve Ticaret A.Ş.	Elektrik Enerjisi Üretimi	601.164.490	600.476.157	TRY	99,89

Miscellaneous

Info not available

Address

Phone

Fax

KOCATEPE MAH.KIZILIRMAK CAD.NO:31-33/20 ANKARA

0 312 285 83 63

0 312 285 83 43

E-mail

bilgi@icenterra.com.tr

Name-Surname

Position

Assignment Date

Phone

Type of Licence Document

Licence Document No

İlknur Kocaer Ültan

Yatırımcı İlişkileri Direktörü

05/02/2024

0212 219 2732

yatirimciiliskileri@icenterra.com.tr

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

ŞAHİN ALP KELER

Male

Chairman of the Board

Managing Director / Chief Executive

22/12/2023

Executive

IC Holding Strateji ve Yatırımlar Başkanı

Yes

Dependent Member

Not Considered

İSMAİL DÖNMEZ

Male

Deputy Chairman of the Board

Managing Director / Chief Executive

06/12/2021

Executive

IC Grup Şirketleri Genel Müdür, Genel Müdür Yardımcısı

Dependent Member

Not Considered

YILDIRIM AKDEMİR

Male

Member of the Board

Managing Director / Chief Executive

31/10/2022

Executive

IC Grup Şirketleri Yönetim Kurulu Üyesi, Genel Müdür Yardımcısı, Mali İşler Müdürü

Yes

Dependent Member

Not Considered

AYŞE DÖNMEZ

Female

Member of the Board

Managing Director / Chief Executive

01/03/2022

Non-Executive

IC Grup Şirketleri Genel Müdür Yardımcısı

Yes

Dependent Member

Not Considered

Riskin Erken Saptanması Komitesi (Üye)

MUSTAFA KARAHAN

Male

Member of the Board

Managing Director / Chief Executive

05/03/2025

Non-Executive

Yes

Independent Member

Not Considered

Denetimden Sorumlu Komite (Başkan), Riskin Erken Saptanması Komitesi (Başkan), Kurumsal Yönetim Komitesi (Üye), Aday Belirleme Komitesi (Başkan)

ARMANÇ EKİNCİ

Male

Member of the Board

Managing Director / Chief Executive

21/03/2025

Non-Executive

Yes

Independent Member

Not Considered

Denetimden Sorumlu Komite (Üye), Riskin Erken Saptanması Komitesi (Üye), Kurumsal Yönetim Komitesi (Başkan)

Name-Surname

Title

Profession

Positions Held in the Company in the Last 5 Years

Current Positions Held Outside the Company

MİTHAT CEM AŞIK

CEO

Managing Director / Chief Executive

UFUK BOR

Mali İşler Genel Müdür Yardımcısı

Managing Director / Chief Executive

UĞUR CİNGİ

İşletmeler Direktörü

Managing Director / Chief Executive

Shareholder

Share in Capital (TL)

Ratio in Capital (%)

Voting Right Ratio(%)

IC İÇTAŞ ENERJİ YATIRIM HOLDİNG A.Ş.

1.475.434.283

79,97

90,24

DİĞER

369.565.717

20,03

9,76

TOPLAM

1.845.000.000

100

Shareholder

Share in Capital (TL)

Monetary Unit

Ratio in Capital (%)

IC İçtaş Enerji Yatırım Holding A.Ş.

1.475.434.283

TRY

79,97

Exchange Code

Actual Shares Outstanding(TL)

Actual Outstanding Shares Ratio(%)

ENTRA

369.337.401,68

20,02

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

Registered

TRY

485.404.104

TRY

26,31

Oy İmtiyazı

Not Traded

Bearer

TRY

1.359.595.896

TRY

73,69

Traded

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

İçtaş Yenilenebilir Enerji Üretim ve Ticaret A.Ş.

Elektrik Enerjisi Üretimi

845.834.075

TRY

100

IC İçtaş Güneş Enerji Üretim ve Ticaret A.Ş.

Elektrik Enerjisi Üretimi

662.727.514

TRY

100

Trabzon Enerji Üretim ve Ticaret A.Ş.

Elektrik Enerjisi Üretimi

601.164.490

600.476.157

TRY

99,89