GARANTİ FİLO YÖNETİM HİZMETLERİ A.Ş.

Board/Management Information • Jun 3, 2025

Markets, Indices and Capital Market Instruments

Information About Issued Capital Market Instruments Other Than Shares

Type of Capital Market Instrument	Issue Ceiling	Monetary Unit	Domestic/Foreign	Beginning Date of Issue Ceiling	Ending Date of Issue Ceiling	Type of Sale	Fund User

Capital and Shareholder Struture

Paid-in/Issued Capital	4.010.000.000

Shareholding Structure

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
GARANTİ FİNANSAL KİRALAMA A.Ş.	4010000000	TRY	100
TOPLAM		TRY

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
Osman Bahri Turgut		Male	Member of the Board	Banker								Dependent Member
CEMAL ONARAN		Male	Deputy Chairman of the Board	Banker								Dependent Member
AYDIN GÜLER		Male	Member of the Board	Banker								Dependent Member
SİBEL KAYA		Female	Member of the Board	Banker								Dependent Member
MURAT ATAY		Male	Member of the Board	Banker								Dependent Member
MAHMUT AKTEN		Male	Chairman of the Board	Banker								Dependent Member
BURAK ALİ GÖÇER		Male	Member of the Board	Banker								Dependent Member