GOLDEN GLOBAL VARLIK KİRALAMA A.Ş.

Board/Management Information • Jul 4, 2024

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
Kira Sertifikası	1500000000	TRY	Domestic	31.01.2024	31.01.2025	Private Placement-Sale To Qualified Investor	Golden Global Yatırım Bankası A.Ş.
Kira Sertifikası	50000000	USD	Foreign	12.01.2023	12.01.2024	Oversea	Golden Global Yatırım Bankası A.Ş.
Kira Sertifikası	1000000000	TRY	Domestic	03.11.2022	03.11.2023	Private Placement-Sale To Qualified Investor	Golden Global Yatırım Bankası A.Ş.

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
SERHAN ZAFER		Male	Chairman of the Board	Banker	30.05.2022	Executive		GOLDEN GLOBAL YATIRIM BANKASI A.Ş. - HAZİNE DİREKTÖRÜ	Yes			Dependent Member
MUSTAFA UYSAL		Male	Deputy Chairman of the Board	Banker	30.05.2022	Executive		GOLDEN GLOBAL YATIRIM BANKASI A.Ş. - OPERASYON DİREKTÖRÜ	Yes			Dependent Member
ÜLKÜ ARSLANBAY YILDIRIM		Female	Member of the Board	Banker	07.04.2023	Executive		GOLDEN GLOBAL YATIRIM BANKASI A.Ş. - SERMAYE PİYASALARI BİRİMİ YÖNETİCİSİ	Yes			Dependent Member
ESİN KÖKSAL		Female	Member of the Board	Banker	30.05.2024	Executive		GOLDEN GLOBAL YATIRIM BANKASI A.Ş. - OPERASYON YÖNETİCİS				Dependent Member
NAZLI ÖZGEN		Female	Member of the Board	Banker	30.05.2024	Non-Executive		GOLDEN GLOBAL YATIRIM BANKASI A.Ş. - İÇ KONTROL YÖNETİCİSİ				Independent Member