AVRUPA YATIRIM HOLDİNG A.Ş.

Board/Management Information • Dec 25, 2025

Company Management

Board Members

Name-Surname	Person Who Behaves On Behalf Of Legal Person Board Member	Gender	Title	Profession	The First Election Date To Board	Whether Executive Director or Not	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company	Whether the Director has at Least 5 Years'' Experience on Audit, Accounting and/or Finance or not	Share in Capital (%)	The Share Group that the Board Member Representing	Independent Board Member or not	Link To PDP Notification That Includes The Independency Declaration	Whether the Independent Director Considered By The Nomination Committee	Whether She/He is the Director Who Ceased to Satisfy The Independence or Not	Committees Charged and Task
Ramazan BURAK TELLİ		Male	Chairman of the Board	Businessman / Businesswoman	31.03.2014	Executive	Yönetim Kurulu Başkanı	ALSANCAK SAĞLIK HİZ. A.Ş. - Yönetim Kurulu Başkanı / AVRUPA GLOBAL TELEKOMİNİKASYON İLETİŞİM A.Ş.-Yönetim Kurulu Başkanı	Yes	50.62	A,B	Dependent Member		Not Considered	No	Yok
TURAN KAYA		Male	Member of the Board	Accounting and Audit Professional	28.06.2021	Non-Executive	Yönetim Kurulu Üyesi	Mali MÜşavirlik	Yes	0	Yok	Dependent Member		Not Considered	No	Yok
ALİ YÜKSEL		Male	Member of the Board	Banker		Non-Executive	-	-	Yes	0	Yok	Dependent Member		Not Considered	Yes
ERTUĞRUL SARIYAR		Male	Member of the Board	Lawyer	23.12.2024	Non-Executive		Yok	Yes	0	Yok	Independent Member		Not Considered	No	Riskin Erken Saptanması Komitesi Üyeliği. Kurumsal Yönetim Komitesi Üyeliği. Denetimden Sorumlu Komite Üyeliği.
VOLKAN UZUN		Male	Member of the Board	Accounting and Audit Professional	25.12.2025	Non-Executive			Yes	0	Yok	Independent Member		Not Considered	No	Riskin Erken Saptanması Komitesi Başkanlığı, Kurumsal Yönetim Komitesi Başkanlığı, Denetimden Sorumlu Komite Başkanlığı