Appointment of Chief Executive Officer and Member of the Board of Directors

At the meeting of the Board of Directors held on 29 May 2025;

It is resolved to accept the resignation of Mr. Cenk ALPER from his duties as Chief Executive Officer and Member of the Board of Directors, effective as of 31 May 2025; and to appoint Mr. Kıvanç ZAİMLER as Chief Executive Officer and Member of the Board of Directors, effective as of 1 June 2025.

Mr. Kıvanç ZAİMLER, who has been appointed as Chief Executive Officer and Member of the Board of Directors of Sabancı Holding, between 1992 and 2008, he held various managerial positions in the private sector. He joined Enerjisa in 2008 and served as General Manager in natural gas trading, distribution, and retail companies. He later served as CEO of Enerjisa and played an active role company's public offering of the period, which took place in 2018. Since July 2018, he has been serving as Energy Group President of Sabancı Holding, holding board memberships across Sabancı Group's companies operating in the fields of energy, climate technologies, and information technologies, as well as undertaking responsibilities in various non-governmental organizations. Mr. Zaimler will continue to carry out his current duties and responsibilities along with his new role.