AYDEM YENİLENEBİLİR ENERJİ A.Ş. Özel Durum Açıklaması (Genel) 26 Ocak 2026

Considering that Mr. Mehmet Hayati Öztürk, the Company's Independent Board Member, has completed the maximum six-year term of office pursuant to the provisions of the Corporate Governance Communiqué; it has been resolved, by the Board of Directors' Resolution No. 2026/05, to designate Ms. Betül Sarıkaya as a candidate for Independent Board Membership to fill the vacant position, and to renominate the Company's current independent board members, Ms. Serpil Demirel and Ms. Fatma Dilek Bil.

An application has been made today to the Capital Markets Board of Türkiye for its positive opinion regarding the independent board memberships of the said candidates. Following the receipt of the necessary approval from the Capital Markets Board of Türkiye, the candidacies will be submitted to the approval of the shareholders at the first General Assembly meeting to be held.

The resume of Ms. Betül Sarıkaya is presented below.

Ms. Betül Sarıkaya graduated from the Department of Political Science and Public Administration at Middle East Technical University and completed her Executive MBA at Koç University. She began her professional career in 2005 and held managerial positions in audit, risk management, and internal control at PwC Türkiye and the United States until 2013. Between 2013 and 2024, Ms. Sarıkaya assumed key roles within the SOCAR Türkiye Group, serving as Director of Internal Audit, Finance Director of STAR Rafineri, and Chief Financial Officer of SOCAR Türkiye. During this period, she also served as Chair of the Audit Committee of TANAP and as a member of the Board of Directors at SOCAR Sigorta and SOCAR Türkiye Ortak Hizmetler. As of October 2024, she has been serving as the founding Chief Financial Officer of the Turkic Investment Fund.

Respectfully announced to the public.

This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.