YEŞİL YATIRIM HOLDİNG A.Ş.

Board/Management Information • Dec 6, 2024

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
A	Registered	1	TRY	4299999.999	TRY	0,67	Yönetim kurulu üyelerinin seçiminde A grubu payların her biri 15 oy hakkına sahiptir.	Not Traded
B	Bearer	1	TRY	640700000.001	TRY	99,33		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
ALAİTTİN SILAYDIN		Male	Chairman of the Board	Managing Director / Chief Executive	07.12.2011	Executive	Üst Düzey Yönetici	Yeşil Yapı Endüstrisi A.Ş.'de Yönetim kurulu üyesi	No			Dependent Member
ONUR AKÇAY		Male	Deputy Chairman of the Board	Manager	15.11.2017	Executive	Üst Düzey Yönetici	Wowwo E-Ticaret Telekomikasyon ve Teknoloji A.Ş. Yönetim Kurulu Üyesi, Yeşil İçmeler İnşaat Turizm Otelcilik A.Ş. İdari İşler Direktörü	No			Dependent Member				Riskin Erken Saptanması Komitesi Üyesi
ERSİN BENGÜL		Male	Member of the Board	Certified Public Accountant	27.07.2016	Non-Executive	Grup Muhasebe Müdürü	Kapital Yatırım Holding A.Ş.'de Yönetim kurulu üyesi	Yes			Dependent Member
ERMAN KENDİBAŞINA		Male	Member of the Board	Other	28.11.2019	Non-Executive	Bağımsız Yönetim Kurulu Üyeliği	Yoktur.	No			Independent Member		Not Considered	No	Kurumsal Yönetim Komitesi Başkanı,Denetimden Sorumlu Komite Üyesi
UFUK OLTULU		Female	Member of the Board	Managing Director / Chief Executive		Non-Executive	Bağımsız Yönetim Kurulu Üyeliği		Yes			Independent Member		Not Considered	No	Denetim Komitesi Başkanı,Riskin Erken Saptanması Komitesi,Kurumsal Yönetim Komitesi Başkanı