ESENBOĞA ELEKTRİK ÜRETİM A.Ş. Özel Durum Açıklaması (Genel) 28 Nisan 2025

The declarations of independence of our company's independent board member candidates Mr. Mehmet ARPACI and Ms. Çiğdem DİLEK within the framework of the Corporate Governance Communiqué Serial: II N17.1 of the Capital Markets Board and the relevant legislation are attached and candidates for independent members of the board of directors will be submitted to the approval of the shareholders at the Company's Ordinary General Assembly meeting to be held on May 21, 2025.

It is respectfully announced to the public and our investors.

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.