ALTERNATİF FİNANSAL KİRALAMA A.Ş.

Board/Management Information • Dec 12, 2023

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
Tahvil/Bono	1100000000	TRY	Domestic	28.09.2023	19.03.2024	Sale To Qualified Investor
Tahvil/Bono	975000000	TRY	Domestic	24.10.2023	18.04.2024	Sale To Qualified Investor
Tahvil/Bono	873500000	TRY	Domestic	09.11.2023	02.05.2024	Sale To Qualified Investor
Tahvil/Bono	729500000	TRY	Domestic	21.11.2023	09.05.2024	Sale To Qualified Investor

Capital and Shareholder Struture

Paid-in/Issued Capital	200.000.000

Current Breakdown of Indirect Shareholders

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
The Commercial Bank (P.S.Q.C.)	199999990	TRY	100

Shareholding Structure

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
Alternatifbank A.Ş.	199999986	TRY	100
Alternatif Yatırım Menkul Değerler A.Ş.	3,50	TRY	0
The Commercial Bank (P.S.Q.C.)	3,50	TRY	0
Ayşe Akbulut	3,50	TRY	0
Hamdi İlkay Girgin	3,50	TRY	0
TOPLAM	200000000	TRY	100

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
OZAN KIRMIZI		Male	Chairman of the Board	Managing Director / Chief Executive	07.11.2023			Alternatifbank A.Ş. Genel Müdürü ve Yönetim Kurulu Üyesi	Yes	0		Dependent Member				Kredi Komitesi Üyesi
LEONIE RUTH LETHBRIDGE		Female	Deputy Chairman of the Board	Managing Director / Chief Executive	29.03.2019		Yönetim Kurulu Başkan Vekili	Alternatifbank A.Ş. Yönetim Kurulu Üyesi	Yes	0		Independent Member
HAMDİ İLKAY GİRGİN		Male	Member of the Board	Managing Director / Chief Executive	29.03.2022			Alternatifbank A.Ş. Genel Müdür Yardımcısı	Yes	0		Dependent Member				Denetim, Uyum ve Risk Komitesi Başkanı ve Finansal Raporlardan Sorumlu Üye
AYŞE AKBULUT		Female	Member of the Board	Managing Director / Chief Executive	29.07.2022			Alternatifbank A.Ş. Genel Müdür Yardımcısı	Yes	0		Dependent Member				Denetim, Uyum ve Risk Komitesi Üyesi ve Kredi Komitesi Üyesi
BURCU YANGAZ		Female	Member of the Board	Managing Director / Chief Executive	29.09.2022			Alternatifbank A.Ş. Genel Müdür Yardımcısı	Yes	0		Dependent Member
EMRE TONGO		Male	Member of the Board	Managing Director / Chief Executive	29.03.2019		Genel Müdür	-	Yes	0		Dependent Member				Kredi Komitesi Üyesi