PARAFİNANS FAKTORİNG A.Ş.

Board/Management Information • Apr 10, 2025

Capital and Shareholder Struture

Authorized Capital	110.000.000
Paid-in/Issued Capital	110.000.000

Shareholding Structure

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
YAKUP DEĞİRMENCİ	93005000	TRY	84,55
TARIK DEĞİRMENCİ	9999000	TRY	9,09
ELİF GÜLYURT	6875000	TRY	6,25
HATİCE DEĞİRMENCİ	110000	TRY	0,1
BERNA ORDU AKBULUT	11000	TRY	0,01
TOPLAM	110000000	TRY	100

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
TARIK DEĞİRMENCİ		Male	Chairman of the Board							9.09
YAKUP DEĞİRMENCİ		Male	Member of the Board							84.55
ELİF GÜLYURT		Female	Member of the Board							6.25