AKENERJİ ELEKTRİK ÜRETİM A.Ş. Özel Durum Açıklaması (Genel) 6 Nisan 2026

The report on the candidate for independent board member of the board of directors prepared by the Corporate Governance Committee on 10.03.2026 in accordance with the Article 4.3.8 of the Corporate Governance Principles annexed to the Corporate Governance Communiqué No. II-17.1 of the Capital Markets Board, was evaluated by our Company's Board of Directors and was decided to nominate Ms. Aygen Leyla AYÖZGER ÖZVARDAR, as candidate for independent board member, due to resignation of Ms. Demet Özdemir, the Company's Independent Member of the Board of Directors, effective as of 04.05.2026,, and an application was made to the Capital Markets Board to obtain opinion.

Our Company has been informed by Capital Markets Board that it has been decided not to express any negative opinion about the aforementioned independent board member candidate, taking into account that the independency statement of Ms. Aygen Leyla AYÖZGER ÖZVARDAR, declaring that she meets the conditions set forth in Article 4.3.6 of the Corporate Governance Principles and her CV.

Within this regard, at the ordinary general assembly meeting for the year of 2025, Ms. Aygen Leyla AYÖZGER ÖZVARDAR will be submitted to the approval of the general assembly as candidate for independent member of the board of directors.

This statement has been prepared both in English and Turkish. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.