VAKIF FAKTORİNG A.Ş.

Share Issue/Capital Change • Feb 7, 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
TAHVİL/BONO	8600000000	TRY	Domestic	12.12.2024	12.12.2025	Sale To Qualified Investor

Capital and Shareholder Struture

Authorized Capital	7.000.000.000

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
A	Registered	1	TRY	170000000	TRY	20		Not Traded
B	Registered	1	TRY	680000000	TRY	80		Not 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
MUHAMMET LÜTFÜ ÇELEBİ		Male	Chairman of the Board	Banker	23.06.2020	Non-Executive		T.VAKIFLAR BANKASI T.A.O. GENEL MÜDÜR YARDIMCISI	Yes			Dependent Member
İLHAN ALPDAĞ		Male	Deputy Chairman of the Board	Banker	30.03.2018	Non-Executive		T.VAKIFLAR BANKASI T.A.O. Kurumsal Krediler Tahsis Yönetimi Başkanlığı	Yes			Dependent Member
METİN ALIMLI		Male	Member of the Board	Banker	26.06.2019	Non-Executive		T.VAKIFLAR BANKASI T.A.O. Strateji ve Planlama Başkanlığı	Yes			Dependent Member
OSMAN DEMİRBAŞ		Male	Member of the Board	Banker	25.05.2021	Non-Executive		T.VAKIFLAR BANKASI T.A.O. Değerlendirme ve Derecelendirme Başkanlığı	Yes			Dependent Member
MEHMET HAKAN ŞEKER		Male	Member of the Board	Banker	25.05.2021	Non-Executive			Yes			Independent Member		Considered	No	Kurumsal Yönetim Komitesi/Başkan-Denetim Komitesi Üyesi
BÜLENT ATILGAN		Male	Member of the Board	Banker	14.06.2024	Executive			Yes			Dependent Member
HALİL EMRE		Male	Member of the Board	Banker	28.08.2024	Non-Executive			Yes			Independent Member		Considered	No	Denetim Komitesi/Başkan-Riskin Erken Saptanması Komitesi Üyesi
AHMET TURAN		Male	Member of the Board	Banker	28.08.2024	Non-Executive			Yes			Independent Member		Considered	No	Riskin Erken Saptanması Komitesi/Başkan-Kurumsal Yönetim Komitesi Üyesi

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
BÜLENT ATILGAN	GENEL MÜDÜR	Banker
HABİL KOÇ	GENEL MÜDÜR YRD.	Banker