Board of Directors of Gediz Electricity Retail Sale Inc.

Bereket Enerji Grubu Anonim Şirketi (Temsilen İdris Küpeli)

Chairman of the Board

Galip Ayköse

Vice Chairman of the Board

GDZ Enerji Yatırımları AŞ (Temsilen Serdar Marangoz)

Member of the Board