KUYAŞ YATIRIM A.Ş.

Board/Management Information • May 24, 2025

Contact Information

E-mail Address

E-mail
muhasebe@kuyas.com.tr
info@kuyas.com.tr

Capital and Shareholder Struture

Information About Shares Representing the Capital

Share Group	Registered / Bearer Share	Nominal Value per Share (TL)	Monetary Unit	Nominal Value of Shares	Monetary Unit	Ratio to Total Capital (%)	Type of Privilege	Exchange Traded or Not
-	Bearer	1	TRY	400000000	TRY	100	YOKTUR	Traded

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
NAZIM ÖZDEMİR		Male	Chairman of the Board	Commissioned Armed Forces Officer	07.05.2022	Executive	-	-		0	0	Dependent Member				-
İBRAHİM BAYRAM		Male	Vice Chairman of the Board	Businessman / Businesswoman	07.05.2025	Executive						Dependent Member			No
BÜNYAMİN SAMET ÖZŞAHİN		Male	Member of the Board	Lawyer	07.05.2022	Non-Executive	-	-		0	0	Dependent Member			No	-
BEDRULLAH EROL		Male	Member of the Board	Businessman / Businesswoman	07.05.2022	Non-Executive						Dependent Member
MUHAMMED NEDİM ÖZDEMİR		Male	Member of the Board	Medical Doctor	07.05.2025	Non-Executive						Dependent Member			No
MUSTAFA YALÇIN		Male	Member of the Board	Businessman / Businesswoman	07.05.2025	Non-Executive						Dependent Member			No
FERUDUN ÇAVUŞER		Male	Member of the Board	Finance Professional	07.05.2022	Non-Executive	-	-	Yes	0	0	Independent Member	-	Not Considered	No	Kurumsal Yönetim Komitesi(Başkan), Riskin Erken Saptama Komitesi(Başkan), Denetim Komitesi(Üye)
ALPEREN ODABAŞI		Male	Member of the Board	Lawyer	07.05.2022	Non-Executive		-	Yes	0	0	Independent Member	-	Not Considered	No	Kurumsal Yönetim Komitesi(Üye), Riskin Erken Saptama Komitesi(Üye), Denetim Komitesi(Başkan)

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
AHMET SARIDUMAN	GENEL MÜDÜR	Economist