PDP

METGÜN ENERJİ YATIRIMLARI A.Ş.

METEN

Head Office Address

Huzur Mah. Maslak Ayazağa Cad. Metgün Binası No: 2 34475 Sarıyer / İstanbul

Communication Address, Phone and Fax

Address	Phone	Fax
Huzur Mah. Maslak Ayazağa Cad. Metgün Binası No: 2 34475 Sarıyer / İstanbul	02123582010

Scope of Activities of Company

Esas Sözleşme'nin "Amaç ve Konu" başlıklı 3. maddesi uyarınca; Şirket, yurt içi ve yurt dışı elektrik enerjisi alanında her türden projeler geliştirmek, yatırımlar yapmak, işletmek ve bunlarla ilgili üretim, zenginleştirme ve her türlü ticaret ile ilgili faaliyetlerde bulunmak üzere kurulmuş olup TTK, SPKn, SPK ve EPDK düzenlemeleri ile sermaye piyasası mevzuatı, enerji piyasası mevzuatı ve ilgili mevzuata uymak suretiyle faaliyet göstermektedir.

Duration of Company

Şirket Esas Sözleşmesi?nin ?Süre? başlıklı 6. maddesi uyarınca Şirket, süresiz olarak kurulmuştur.

BIST Market where Company's Capital Market Instruments are Traded

OUTRIGHT PURCHASES AND SALES MARKET-FOR QUALIFIED INVESTORS / BIST STAR

BIST Indices that the Company is Included

BIST ALL SHARES / BIST IZMIR / BIST STARS / BIST ALL SHARES-100 / BIST SERVICES / BIST ELECTIRICTY / BIST IPO

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

Registry Office

İSTANBUL

Registration Date

20/12/2018

Registration Number

170397-5

Tax Number

6190938836

Tax Office

İSTANBUL - Maslak Vergi Dairesi Müdürlüğü

Board Members

Paid-in/Issued Capital

635.000.000

Authorized Capital

2.500.000.000

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

Shareholder	Share in Capital (TL)

Subsidiaries, Financial Non-Current Assets and Financial Investments

Company Title	Scope of Activities of Company

Miscellaneous

Info not available

E-mail
info@metgunenerji.com.tr
yatirimciiliskileri@metgunenerji.com.tr

Investor Relations Department or Contact People

Name-Surname	Position	Phone	Email	Type of Licence Document	Licence Document No
Barış Can Şahin	Yatırımcı İlişkileri Direktörü	02129555560	yatirimciiliskileri@metgunenerji.com.tr	Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı (913699) Kurumsal Yönetim Derecelendirme Lisansı (941267) Kredi Derecelendirme Lisansı (945522)	913699-941267-945522
Alper Berkman	Finans Müdürü	02129555560	yatirimciiliskileri@metgunenerji.com.tr
Yasemin Boz	Muhasebe Müdürü	02129555560	yatirimciiliskileri@metgunenerji.com.tr

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
Finansman Bonosu	21/04/2026	Türkiye	Borsa İstanbul (BİST) Borçlanma Araçları Piyasası	Kesin Alım Satım Pazarı Nitelikli Yatırımcı
Hisse Senedi	28/07/2026	Türkiye	Borsa İstanbul (BİST)	Yıldız Pazar

Information About Issued Capital Market Instruments Other Than Shares

Type of Capital Market Instrument	Issue Ceiling	Monetary Unit	Domestic/Foreign	Beginning Date of Issue Ceiling	Ending Date of Issue Ceiling	Type of Sale	Fund User
Borçlanma Aracı	2.500.000.000	TRY	Domestic	23/01/2026	22/01/2027	Sale To Qualified Investor

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
METİN GÜNEŞ		Male	Chairman of the Board	Businessman / Businesswoman	20/12/2018	Non-Executive			No	46,29	A	Dependent Member
SELAHATTİN ÇİMEN		Male	Deputy Chairman of the Board	Businessman / Businesswoman	20/12/2018

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
UĞUR IŞIK	Genel Müdür	Engineer

Current Breakdown of Indirect Shareholders

Shareholder	Share in Capital (TL)	Monetary Unit	Ratio in Capital (%)
Metin Güneş	129.198.745,42	TRY	20,65
Halis Ezer	52.681.491,81	TRY	8,30
Ergin Yavuz	5.807.503,8	TRY	0,91
Abdülmelik Ezer	315.252,39	TRY	0,05

Exchange Code	Actual Shares Outstanding(TL)	Actual Outstanding Shares Ratio(%)
METEN	125.937.937,63	19,83

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	108.884.200	TRY	17,15	Oyda İmtiyaz, Yönetim Kurulu Üyeliğine Aday Göstermede İmtiyaz	Not Traded
B	Registered	1	TRY	526.115.800	TRY	82,85	Yoktur	Traded

METİN GÜNEŞ	211.507.586,17	33,31
METGÜN HOLDİNG ANONİM ŞİRKETİ	84.002.528,73	13,23
HALİS EZER	67.934.213,41	10,7
EZE İNŞAAT ANONİM ŞİRKETİ	63.050.478,1	9,93
METGÜN İNŞAAT TAAHHÜT VE TİCARET ANONİM ŞİRKETİ	40.949.986,59	6,45
DİĞER	167.555.207	26,38
TOPLAM	635.000.000	100	0

Yander Elektrik Mühendislik Müşavirlik İnşaat Turizm ve Ticaret Anonim Şirketi	Yenilenebilir Enerji	22.000.000	22.000.000	TRY	100	Tek pay sahibi
Dağlar Enerji Elektrik Üretim A.Ş.	Yenilenebilir Enerji	12.750.000	12.750.000	TRY	100	Tek pay sahibi
Afşin Enerji Üretim A.Ş.	Yenilenebilir Enerji	900.000	900.000	TRY	100	Tek pay sahibi
Günsonu 1 Enerji Üretim Danışmanlık San ve Tic. A.Ş.	Yenilenebilir Enerji	10.263.763,86	10.263.763,86	TRY	100	Tek pay sahibi
Eşref Enerji Üretim Anonim Şirketi	Yenilenebilir Enerji	296.760.000	296.760.000	TRY	100	Tek pay sahibi
Globınvest Enerji Sanayi ve Ticaret Anonim Şirketi	Yenilenebilir Enerji	1.000.000	1.000.000	TRY	100	Tek pay sahibi
Fergün Enerji A.Ş.	Yenilenebilir Enerji	25.000.000	12.500.000	TRY	50	%50 İştirak