TV8 TV YAYINCILIK A.Ş.

Governance Information • Oct 9, 2024

Contact Information

Head Office Address	Kemerburgaz Yolu Cendere Mevkii No:29 Ayazağa Sarıyer İstanbul
Production Facilities Address	Kemerburgaz Yolu Cendere Mevkii No:29 Ayazağa Sarıyer İstanbul
Web-site	www.tv8.com.tr

E-mail Address

E-mail
genelmuhasebe@acunmedya.com

Communication Address, Phone and Fax

Address	Phone	Fax
Kemerburgaz Yolu Cendere Mevkii No:29 Ayazağa Sarıyer İstanbul	02123048888

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Mustafa Zeylan	Yatırımcı İlişkileri ve Muhasebe Direktörü	01.08.2024	02123048888	mustafazeylan@exxen.com

Scope of Activities and Independent Audit Company Information

Scope of Activities of Company	Ana Sözleşmesi?nin ?Amaç ve Konu? başlıklı 3. maddesinde belirtildiği üzere; 6112 sayılı Radyo ve Televizyonların Kuruluş ve Yayın Hizmetleri Hakkında Kanun hükümleri çerçevesinde radyo yayıncılığı, televizyon yayıncılığı ve isteğe bağlı yayın hizmeti faaliyetlerinde bulunmaktır.
Duration of Company	Ana Sözleşme'nin 5. maddesinde yer aldığı üzere Kuruluşundan itibaren sınırsız

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
Finansman Bonosu	26.07.2024	Türkiye	Borsa İstanbul / Borçlanma Araçları Piyasası	Kesin Alım Satım Pazarı (Nitelikli Yatırımcılar Arasında)
Finansman Bonosu	04.10.2024	Türkiye	Borsa İstanbul / Borçlanma Araçları Piyasası	Kesin Alım Satım Pazarı (Nitelikli Yatırımcılar Arasında)

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 ve Tahvil	600000000	TRY	Domestic	14.06.2024	14.06.2025	Sale To Qualified Investor

Capital and Shareholder Struture

Authorized Capital	42.000.000
Paid-in/Issued Capital	42.000.000

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
-	Registered	1	TRY	42000000	TRY	100	Yoktur	Not Traded

Shareholding Structure

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
MNG Reklam Pazarlama ve Prodüksiyon A.Ş.	42000000	TRY	100
TOPLAM

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 ACUN ILICALI		Male	Chairman of the Board		25.04.2024							Dependent Member
EBRU ATASAV TAHRANCI		Female	Deputy Chairman of the Board		25.04.2024							Dependent Member
MUSTAFA TARIK		Male	Member of the Board		25.04.2024							Dependent Member