MARMARİS ALTINYUNUS TURİSTİK TESİSLER A.Ş.

Board/Management Information • Mar 25, 2025

Markets, Indices and Capital Market Instruments

Current List of Other Exchanges or Organized Markets where the Company''s Capital Market Instruments are Listed or Traded

Type of The Listed/Trading Capital Market Instrument	Initial Date of Listing/Trading	Country of the Market/Stock Exchange	Name of the Market/Stock Exchange	Relevant sub-market of the Market or Stock Exchange
HİSSE SENEDİ	28.08.1987	TÜRKİYE	BORSA İSTANBUL	ANA PAZAR

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
SEMAHAT SEVİM ARSEL		Female	Chairman of the Board	Businessman / Businesswoman	30.05.1989	Non-Executive	Yönetim Kurulu Başkanlığı	Koç Holding A.Ş. Yönetim Kurulu Üyesi-Koç Grubu Şirketlerinde Yönetim Kurulu Üyelikleri	Yes	0.98	Hissedar	Dependent Member	-	Not Considered	No	-
YILDIRIM ALİ KOÇ		Male	Deputy Chairman of the Board	Businessman / Businesswoman	25.03.2015	Non-Executive	Yönetim Kurulu Başkan Vekili	Koç Holding A.Ş. Yönetim Kurulu Üyesi-Koç Grubu Şirketlerinde Yönetim Kurulu Üyelikleri	Yes	0.33	Hissedar	Dependent Member	-	Not Considered	No	-
ÖZGÜR BURAK AKKOL		Male	Member of the Board	Managing Director / Chief Executive	17.03.2022	Non-Executive	Yoktur	Koç Holding A.Ş. Turizm.Gıda ve Perakende Grubu Başkanı-Topluluk şirketlerinde ve çeşitli derneklerde Yönetim Kurulu Üyeliği	Yes	0	-	Dependent Member	-	Not Considered	No	Kurumsal Yönetim Komitesi Üyesi
KENAN YILMAZ		Male	Member of the Board	Managing Director / Chief Executive	30.03.2016	Non-Executive	Riskin Erken Saptanması Komitesi Üyesi	Koç Holding Baş Hukuk Müşaviri-Topluluk şirketlerinde ve çeşitli derneklerde Yönetim Kurulu Üyeliği	Yes	0	-	Dependent Member	-	Not Considered	No	Riskin Erken Saptanması Komitesi Üyesi
ADİL İLTER TURAN		Male	Member of the Board	Academician	19.03.2020	Non-Executive	Yoktur	Topluluk dışı şirketlerde Yönetim Kurulu Başkanlığı ve Üyeliği	Yes	0	-	Independent Member	https://www.kap.org.tr/tr/Bildirim/1396763	Considered	No	Riskin Erken Saptanması Komitesi Başkanı ve Denetimden Sorumlu Komite Üyesi
DİDEM GORDON		Female	Member of the Board	Businessman / Businesswoman	24.03.2025	Non-Executive	Yoktur	Topluluk Dışı Şirketlerde Yönetim Kurulu Üyeliği	Yes	0		Independent Member	https://www.kap.org.tr/tr/Bildirim/1396763	Considered	No