İZDEMİR ENERJİ ELEKTRİK ÜRETİM A.Ş. İlişkili Taraf İşlemleri 10 Nisan 2026

In the meeting of our Company's Board of Directors dated 10/04/2026 and numbered 08;

In accordance with Article 10 of the Capital Market Board's Communiqué No. II-17.1 on Corporate Governance, the concluding section of the report prepared regarding the terms of the transactions and their comparison with market conditions for the widespread and continuous transactions of our company with related parties, which are expected to exceed the 10% rate specified in the communiqué in the 2025 fiscal year, is presented below for your information.

In accordance with Article 10 of the Corporate Governance Communiqué No. II-17.1, published in the Official Gazette dated January 3, 2014, and numbered 28871, our company sells electricity to its shareholders İzmir Demir Çelik Sanayi A.Ş., Akdemir Çelik Sanayi ve Ticaret A.Ş., and İDÇ Liman İşletmeleri A.Ş., as well as to the related party Şahin Kömür Ticaret A.Ş. It is projected that the ratio of this electricity sales amount to the revenue amount shown in İzdemir Enerji Elektrik Üretim A.Ş.'s most recently published annual financial statements will exceed 10% for the year 2026.

This report evaluates the transactions with İzmir Demir Çelik Sanayi A.Ş., Akdemir Çelik Sanayi ve Ticaret A.Ş., İDÇ Liman İşletmeleri A.Ş., and Şahin Kömür Ticaret A.Ş., explaining the terms of these transactions, the pricing method, and the reasons for choosing this method. The report concludes that these electricity sales are conducted in accordance with the procedures and principles determined by the Energy Market Regulatory Authority, and that the electricity sales price is determined in line with market conditions.

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.