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Board/Management Information • Mar 24, 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
Finansman Bonosu	10000000000	TRY	Domestic	30.01.2025	29.01.2026	Private Placement-Sale To Qualified Investor

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
ALİ ERCAN		Male	Chairman of the Board	Businessman / Businesswoman	03.08.2023	Executive	Yönetim Kurulu Başkan Vekili	Q Yatırım Holding Yönetim Kurulu Başkanı - Ercan Grubu Şirketlerinde Yönetim Kurulu Üyelikleri	Yes	0	-	Dependent Member	-			-
CENGİZ ERDİNÇ		Male	Vice Chairman of the Board	Accounting and Audit Professional	03.08.2023	Executive	Mali İşler Direktörü	-	Yes	0	-	Dependent Member	-	Not Considered	No	-
YAVUZ ARICAN		Male	Member of the Board	Engineer	03.08.2023	Non-Executive	-	-	No	0	-	Dependent Member	-	Not Considered	No	Kurumsal Yönetim Komitesi - Üye
İSA İPÇİOĞLU		Male	Member of the Board	Academician	03.08.2023	Non-Executive	-	-	Yes	0	-	Independent Member	https://www.kap.org.tr/tr/Bildirim/1180452	Not Considered	No	Denetim Komitesi - Başkan, Riskin Erken Saptanması Komitesi - Üye, Kurumsal Yönetim Komitesi - Başkan
KENAN VOLKAN DEMİREL		Male	Member of the Board	Businessman / Businesswoman	24.03.2025	Non-Executive	-	-	Yes	0	-	Independent Member	https://www.kap.org.tr/tr/Bildirim/1410688	Considered	No	Denetim Komitesi (Üye) - Riskin Erken Saptanması Komitesi (Başkan)