AYDEM YENİLENEBİLİR ENERJİ A.Ş. Yönetim Kurulu Komiteleri 1 Nisan 2026

Pursuant to the Board of Directors' Resolution dated March 31, 2026, it has been resolved to revise the composition of the Board committees as follows:

Audit Committee

Chair – Betül SARIKAYA (Independent Board Member)

Member – Fatma Dilek BİL (Independent Board Member)

Member – Serpil DEMİREL (Independent Board Member)

Corporate Governance Committee (also serves as the Nomination and Remuneration Committee)

Chair – Fatma Dilek BİL (Independent Board Member)

Member – Betül SARIKAYA (Independent Board Member)

Member – Serpil DEMİREL (Independent Board Member)

Member – Hüseyin KONUR (Investor Relations Executive – Natural Member)

Early Detection of Risk Committee

Chair – Serpil DEMİREL (Independent Board Member)

Member – Betül SARIKAYA (Independent Board Member)

Member – Fatma Dilek BİL (Independent Board Member)

Investment Committee

Chair – Serdar MARANGOZ (Chairman of the Board)

Member – Uğur YÜKSEL (Vice Chairman of the Board - General Manager)

Member – Serpil DEMİREL (Independent Board Member)

Member – Betül SARIKAYA (Independent Board Member)

Member – Fatma Dilek BİL (Independent Board Member)

Member – Erdinç ÇETİN (Group Chief Financial Officer)

Sustainability, Environment, Occupational Health and Safety Committee

Chair – Fatma Dilek BİL (Independent Board Member)

Member – Uğur YÜKSEL (Vice Chairman of the Board - General Manager)

Member – Serpil DEMİREL (Independent Board Member)

Member – Betül SARIKAYA (Independent Board Member)

Member – İsmail BEYHAN (Operations and Maintenance Director)

Member – Gül CORA (HSE and Sustainability Group Director)

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.