ARTEMİS HALI A.Ş.

Board/Management Information • Mar 8, 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		TRY	7500000	TRY	10,71	Oy İmtiyazı ve Yönetiim Kurulu Aday Gösterme İmtiyazı	Not Traded
B	Registered		TRY	62500000	TRY	89,29	İmtiyaz yoktur	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
DAVUT TOLGA BATALLI					17.03.2023		Yönetim Kurulu Başkanı			31.56
DAVUT BATALLI		Male	Vice Chairman of the Board	Businessman / Businesswoman	17.03.2023	Executive	Yönetim Kumlu Başkan Vekili		Yes	68.44		Dependent Member
MEHMET KÜRŞAT BATALLI		Male	Member of the Board	Businessman / Businesswoman	17.03.2023	Executive	Yönetim Kurulu Üyesi		Yes			Dependent Member
ALİ BAŞKAN		Male	Member of the Board	Finance Professional	17.03.2023	Non-Executive	Yönetim Kurulu Üyesi		Yes			Independent Member
TUNCAY YILDIRIM		Male	Member of the Board	Economist	17.03.2023	Non-Executive	Yönetim Kurulu Üyesi					Independent Member

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
HASAN AÇILMIŞ	GENEL MÜDÜR	Managing Director / Chief Executive	İhracaat Müdürü, Genel Müdür