GİRİŞİM ELEKTRİK SANAYİ TAAHHÜT VE TİCARET A.Ş.

Board/Management Information • Apr 12, 2023

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	1	TRY	80000000	TRY	17,39	Oyda İmtiyaz	Not Traded
B	Bearer	1	TRY	380000000	TRY	82,61	-	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
MUHİTTİN BEHİÇ HARMANLI		Male	Chairman of the Board	Electrical Engineer	25.09.2000	Executive	Yönetim Kurulu Başkanı		No	42.55	A B	Dependent Member		Not Considered	No
ALİ GÖKHAN ÖZTÜRK		Male	Deputy Chairman of the Board	Electrical Engineer	23.07.1999	Executive	Yönetim Kurulu Başkan Vekili		No	23.69	A B	Dependent Member		Not Considered	No
MESUT BAZ		Male	Member of the Board	Managing Director / Chief Executive	25.09.2000	Executive	Yönetim Kurulu Üyesi		No	3.83	B	Dependent Member		Not Considered	No
SAVAŞ ATANUR KAZAZ		Male	Member of the Board	Banker	19.02.2021	Non-Executive			Yes			Independent Member		Not Considered	No
MEHMET LEVENT YILMAZ		Male	Member of the Board	Academician		Non-Executive			Yes			Independent Member		Not Considered	No