ARÇELİK A.Ş.

Board/Management Information • Apr 5, 2024

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
Hisse Senedi	21.01.1986	Türkiye	Borsa İstanbul	Yıldız Pazar
Yeşil Tahvil	25.05.2021	İrlanda	Irish Stock Exchange	Tahvil ve Bono Piyasası
Eurobond - 400 milyon ABD doları	25.09.2023	İrlanda	Irish Stock Exchange	Tahvil ve Bono Piyasası
Eurobond - 100 milyon ABD doları	17.11.2023	İrlanda	Irish Stock Exchange	Tahvil ve Bono Piyasası

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
MUSTAFA RAHMİ KOÇ		Male	Chairman of the Board	Businessman / Businesswoman	16.03.1967	Non-Executive	Chairman of the Board	Board Membership for Koç Group and non-Group Companies	Yes	2.44		Dependent Member			No	Chairman of the Executive Committee
MEHMET ÖMER KOÇ		Male	Deputy Chairman of the Board	Businessman / Businesswoman	12.04.2005	Non-Executive	Vice Chairman of Board of Directors	Board Membership for Koç Group Companies	Yes			Dependent Member			No	Executive Committee Member
SEMAHAT SEVİM ARSEL		Female	Member of the Board	Businessman / Businesswoman	05.04.2006	Non-Executive	Board Member	Board Membership for Koç Group Companies	Yes	2.72		Dependent Member			No	Executive Committee Member
YILDIRIM ALİ KOÇ		Male	Member of the Board	Businessman / Businesswoman	25.03.2009	Non-Executive	Board Member	Board Membership for Koç Group Companies	Yes			Dependent Member			No	Executive Committee Member
LEVENT ÇAKIROĞLU		Male	Member of the Board	Managing Director / Chief Executive	25.03.2009	Non-Executive	Board Member	Koç Holding A.Ş. CEO - Board Membership for Koç Group Companies	Yes			Dependent Member			No	Member of Corporate Governance Committee
ROBERT SONMAN		Male	Member of the Board	Businessman / Businesswoman	15.04.1994	Non-Executive	Board Member	Burla Group Chairman	Yes			Dependent Member			No
FATİH KEMAL EBİÇLİOĞLU		Male	Member of the Board	Managing Director / Chief Executive	23.03.2015	Non-Executive	Board Member	Koç Holding A.Ş. Consumer Durables Group President	Yes			Dependent Member			No	Risk Management Committee Member
HAKAN HAMDİ BULGURLU		Male	Member of the Board	Managing Director / Chief Executive	25.03.2016	Executive	General Manager	Board Membership	Yes			Dependent Member			No
AHMET TURUL		Male	Member of the Board	Managing Director / Chief Executive	19.03.2019	Non-Executive	Independent Board Member	Yönetim Kurulu Üyelikleri	Yes			Independent Member	https://www.kap.org.tr/en/Bildirim/1257187	Considered	No	Corporate Governance Committee Chair/ Audit Committee Chair
TUĞRUL FADILLIOĞLU		Male	Member of the Board	Managing Director / Chief Executive	25.03.2020	Non-Executive		Board Memberships	Yes			Independent Member	https://www.kap.org.tr/en/Bildirim/1257187	Considered	No
GALYA FANİ MOLİNAS		Female	Member of the Board	Managing Director / Chief Executive	04.04.2024	Non-Executive	-	Board Memberships	Yes			Independent Member	https://www.kap.org.tr/en/Bildirim/1257187	Considered	No	Risk Management Committee Chair
AYŞE CANAN EDİBOĞLU		Female	Member of the Board	Managing Director / Chief Executive	04.04.2024	Non-Executive	-	Board Memberships	Yes			Independent Member	https://www.kap.org.tr/en/Bildirim/1257187	Considered	No	Audit Committee Member