LYDİA YEŞİL ENERJİ KAYNAKLARI A.Ş. Özel Durum Açıklaması (Genel) 1 Eylül 2025

At the Board of Directors meeting of our Company held on 01.09.2025;

In accordance with Article 11 titled "Investor Relations Department" of the Communiqué on Corporate Governance (II-17.1) of the Capital Markets Board, and pursuant to the Communiqué on Principles Regarding Licensing and Registry Keeping for Those Operating in Capital Markets (VII-128.7), it has been determined that Mr. Akın Taylan Alkan, who holds the Capital Market Activities Level 3 License (N 206591), Corporate Governance Rating License (N 701538) and Derivatives License (N 304171), meets the qualifications stipulated in the relevant regulations.

Accordingly, Mr. Akın Taylan Alkan has been appointed as the Investor Relations Manager of our Company and as a Member of the Corporate Governance Committee.

Respectfully submitted to the public and our investors.